Words & Phrases Related to "illegal"

- A -

accommodation trading
audit trail

- B -

black market
Bucket Shop
Bucketing

- C -

common pricing
consumer protection
corner

- D -

defalcation

- F -

forensic accounting
Forward Trading

- G -

Ginzy Trading
gun-jumping

- H -

hidden reserves

- I -

illegality
injunction
insider trade
insider trading
Insider Trading Sanctions Act of 1984

- K -

kickback

- L -

late day trading
launder

- M -

material insider information
misappropriation

- N -

Naked shorting

- O -

Office of Fair Trading

- P -

piggybacking
portfolio pumping
prearranged trading
price fixing
pyramid selling

- R -

racket

- S -

sharp practice
skimming
stock watcher

- T -

tax dodge
trust

- W -

Wash Sale