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Hot money
HOT MONEY

Definitions:

i. Capital which is frequently transferred between financial institutions in an attempt to maximize interest or capital gain.

ii. Money that flows regularly between financial markets as investors attempt to ensure they get the highest short-term interest rates possible.
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* All eight elements would be in.


1. The source or sources of initial deposit will be corruption and/or illegal, or blood money from murdering someone, or ... .

2. The investor won't have an immediate need for funds at the time.

3. All due legal taxes will be fully paid on the investments held.

4. A declaration can be made, at a cost, concerning an ownership.

5. Financial institutions aren't involved in creative accounting.

6. There won't be joint ownership of funds; risk is fully borne.

7. Benefits the owner of funds and boosts the economy involved.

8. Kept in tax haven or controlled by a trust or some charity.
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See perfect DAVID CAMERON.

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