Nominee, figurehead, dummy

In relation to financial markets, an individual or a company that outwardly conducts business for its own account, but in reality executes orders from a third party that remains unknown. In this way, mainly insiders and criminals enter the market; but tax avoidance also plays a role, especially in the opening of corresponding accounts. – See Address Spoofing, Escape Money, Money Laundering, Identity Verification Requirement, Insider Transaction, Account Blocking, Account, False, Customer Data Information Requirement, Nominee, Pasion Trap, Proxy, Scalping, Bogus Transactions, Street Name, Trust Agreement, Undertunneling, Wash Sales, Payment Transactions Regulation, Second ID.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/