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Derivatives are often used in hedge funds. The losses on the holdings could possibly be offset by the profits from the derivative. They can also be used to make high returns quickly.

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What do capital controls prevent?

Capital controls prevent hasty movements of money into and out of a country's economic system.


A series of financial transactions which is designed to conceal origin of dirty money refers to?

A series of financial transactions designed to conceal the origin of dirty money is referred to as "money laundering." This process typically involves three stages: placement, where illicit funds are introduced into the financial system; layering, where transactions are conducted to obscure the source; and integration, where the laundered money is reintroduced into the economy as legitimate funds. Money laundering is illegal and is often associated with organized crime and corruption.


What is identity insurance?

It's insurance designed to protect you against loss should someone appropriate your identity and use it to make unauthorized transactions.


Can you track a credit card chip?

No, you cannot track a credit card chip. The chip is designed for secure transactions and does not have GPS or tracking capabilities.


Is Venmo a safe platform for conducting transactions involving goods and services?

Venmo is generally safe for conducting transactions, but it is primarily designed for peer-to-peer payments rather than for buying goods and services. It is important to be cautious when using Venmo for transactions involving goods and services, as there is a risk of scams or disputes that may not be easily resolved through the platform's limited buyer protection policies.

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A series of financial transactions which is designed to conceal origin of dirty money refers to?

A series of financial transactions designed to conceal the origin of dirty money is referred to as "money laundering." This process typically involves three stages: placement, where illicit funds are introduced into the financial system; layering, where transactions are conducted to obscure the source; and integration, where the laundered money is reintroduced into the economy as legitimate funds. Money laundering is illegal and is often associated with organized crime and corruption.