Certain trade transactions
Crossword Clue

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AnswerCrossword Clue
OVERSALESCertain trade transactions.
LOANSCertain transactions.
RESALESCertain transactions.
SALESCertain transactions
OVERTHECOUNTERDesignating certain stock transactions.
smurfingthe practice of executing financial transactions in a specific pattern calculated to avoid the creation of certain records and reports required by law
smurfingsSMURFING, the practice of executing financial transactions in a specific pattern calculated to avoid the creation of certain records and reports required by law