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Money laundering is the “cleaning” or processing of money from the proceeds of crime in such a way to make it appear legitimate. Financial services, property and high value goods are often used to achieve this. There are rules and regulations are in place to make it hard for criminals to use businesses to launder their money. Find out more about how money laundering affects financial organisations in this article.
There are strict rules around providing regulated financial advice in New Zealand that apply to everyone and it pays to know about them especially if you're sharing advice online.
When a company needs more capital, there are a number of options available. One is a ‘rights issue’ or rights offer, which involves offering existing shareholders the opportunity to buy further shares in the company.
Market manipulation is a type of market abuse or misconduct.
FMA's guide to commonly used financial terms that will help you understand a company's financial position before you invest.