USING EXCHANGE TRADED FUNDS (ETF) TO CONCEAL INSIDER TRADING

On 1 February, this paper claims that exchange traded funds (ETF) are used in a new form of insider trading known as “shadow trading”.   It is said that findings suggest insider trading is more pervasive than just the “direct” forms that have been the focus of research and enforcement to date.

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4343579

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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