Nagilover Posted January 16, 2012 Share Posted January 16, 2012 As you just read in Japanese government try to do best to bring forex to avoid from the money maker for Yakuza by every traders in Japan must exam forex certificate for defense from Yakuza.Do you think about crime same as Yakuza or mafia should play in forex or not ? 6 Quote Link to comment Share on other sites More sharing options...
pinoycity Posted January 17, 2012 Share Posted January 17, 2012 I do not think it is right to give the Yakuza and other criminal gangs the opportunity to play in forex. They might just use their earning to support their criminal activities. Quote Link to comment Share on other sites More sharing options...
ermaniso2011 Posted January 21, 2012 Share Posted January 21, 2012 well since the world has free markets that mean is everybody can join.l think if yahkuza is a criminal then he has to be in jail if he is a free person then it will be better for him to trade rather then making some dirty jobs :)we will need more investor always to make forex more attractive to public.in our case nothing loose or gain. Quote Link to comment Share on other sites More sharing options...
pinoycity Posted January 22, 2012 Share Posted January 22, 2012 I agree that everyone should be given the right to trade but that is, if the money he/she uses did not come from criminal activities. If the money used for trading is dirty, Forex can become one of the avenue of these criminal gangs to launder money. Quote Link to comment Share on other sites More sharing options...
stezz Posted February 12, 2012 Share Posted February 12, 2012 i'm browsing the internet most of the gangster using forex just for money laundry Quote Link to comment Share on other sites More sharing options...
pinoycity Posted February 24, 2012 Share Posted February 24, 2012 i'm browsing the internet most of the gangster using forex just for money laundry  And they will really use Forex trading to launder or clean-up their "dirty" money or the money they got from their criminal activities. Once, these money goes through Forex, it can be considered "clean" already. Quote Link to comment Share on other sites More sharing options...
stezz Posted February 25, 2012 Share Posted February 25, 2012 Â And they will really use Forex trading to launder or clean-up their "dirty" money or the money they got from their criminal activities. Once, these money goes through Forex, it can be considered "clean" already. yeah maybe because of that japanese goverment make it illegal for gangster to play forex Quote Link to comment Share on other sites More sharing options...
pinoycity Posted February 26, 2012 Share Posted February 26, 2012 And criminals should really be restricted from playing in the forex market and in any other investment programs, for that matter. This is the problem of people who are known to be involved in criminal activities. Even if their money is clean, there will always be assumptions that these money are dirty. Quote Link to comment Share on other sites More sharing options...
pepy Posted February 26, 2012 Share Posted February 26, 2012 As you just read in Japanese government try to do best to bring forex to avoid from the money maker for Yakuza by every traders in Japan must exam forex certificate for defense from Yakuza.Do you think about crime same as Yakuza or mafia should play in forex or not ? Â as long as they have money i think that is still fine since in Forex we don't know who they are mafia?, scammer?, or could be housewife?, everyone can trading as long as you have fund to invest in forex broker, you can start to do trading Quote Link to comment Share on other sites More sharing options...
pinoycity Posted February 29, 2012 Share Posted February 29, 2012 For me, criminals should be restricted from trading forex. They will just get more encouraged to do their criminal activities if they know that they can make these "dirty" money clean by allowing them to trade in forex. Quote Link to comment Share on other sites More sharing options...
pepy Posted March 17, 2012 Share Posted March 17, 2012 but everyone have their own right, that is what i think about. even they are a scammer or they are yakuza or anythings as long as they have ID card and have intention to trading clearly, they should do that things, it doesn't matter the fund where is it come from Quote Link to comment Share on other sites More sharing options...
pinay Posted March 17, 2012 Share Posted March 17, 2012 How would banning organized crime from doing forex stop it? LOL! It's not like they're allowed to smuggle firearms and drugs either! Quote Link to comment Share on other sites More sharing options...
antthenait Posted March 19, 2012 Share Posted March 19, 2012 @Nagilover, you told here that heard that Japanese organization has restrict some forex operation. Please make sure about that comment and try to give give some strong evidence with this action. I don not believe that Japanese government did took any action against Yakuza, probably they might violated government's rule. Because Japanese yen is another best currencies among the world. Quote Link to comment Share on other sites More sharing options...
Nagilover Posted March 20, 2012 Author Share Posted March 20, 2012 @Nagilover, you told here that heard that Japanese organization has restrict some forex operation. Please make sure about that comment and try to give give some strong evidence with this action. I don not believe that Japanese government did took any action against Yakuza, probably they might violated government's rule. Because Japanese yen is another best currencies among the world. For me Japanese giovernment must stopped action from yakuza gangster why? In this time 27 percentage of invsetor money in Nikei stock market invested by Yakuza for money laundering.Economic Police try to arrest Yakuza gansters too but It is not easy because power of money from Yakuza is strong.Many comment from government ever tell as All of Yakuza gangster may have cash about 163 Trillion dollars.( Trllion is meaning Million-Million)This money has more than 30 years Japanese government budget.It is the great reason of Japan try to destroy Yakuza by restrict way of money launder both in Nikei and Forex Quote Link to comment Share on other sites More sharing options...
pepy Posted March 22, 2012 Share Posted March 22, 2012 For me Japanese giovernment must stopped action from yakuza gangster why? In this time 27 percentage of invsetor money in Nikei stock market invested by Yakuza for money laundering.Economic Police try to arrest Yakuza gansters too but It is not easy because power of money from Yakuza is strong.Many comment from government ever tell as All of Yakuza gangster may have cash about 163 Trillion dollars.( Trllion is meaning Million-Million)This money has more than 30 years Japanese government budget.It is the great reason of Japan try to destroy Yakuza by restrict way of money launder both in Nikei and Forex  hmm i think you are OOT a bit, antthenait ask you, to give some evidence about japan government restricted yakuza from trading, not the reason and how much they earned from stock and forex, but as for me as long as they are people who have intention to earn from forex, why not? there is little restriction in forex, and i think it is only about age Quote Link to comment Share on other sites More sharing options...
PROPENSITY100 Posted March 11, 2013 Share Posted March 11, 2013 I think criminal people should not be allowed to trade Forex since the earnings from Forex can be used by them to support their vicious activities. However I do not think it is easy to determine and catch a criminal person if he is trading Forex and earning form it. Quote Link to comment Share on other sites More sharing options...
pepy Posted March 14, 2013 Share Posted March 14, 2013 even criminal thing also involved with forex, forex is a very liquid market, as long as currency exist that thing will exist also. the gangster here only take chance of this one and make their money become more "white" , i really don't know if you all againts this all but up to now if people want to trade they can do as long as they have some documents, money to trade, and also must be about 17 or 18 years old(this age in my countries i don't know in the other countries ) Quote Link to comment Share on other sites More sharing options...
luke1 Posted May 21, 2013 Share Posted May 21, 2013 As you just read in Japanese government try to do best to bring forex to avoid from the money maker for Yakuza by every traders in Japan must exam forex certificate for defense from Yakuza.Do you think about crime same as Yakuza or mafia should play in forex or not ? It will be better if this news has the source. Because if there is no source about the issue like this one, then, it can be not correct. Or like just bluffing or looking for sensational thing. So, in this way, we have to be smart to get the issue, and not always accepting it blindly. So far, forex is just the system. And it can be used for good or for bad thing Quote Link to comment Share on other sites More sharing options...
pepy Posted May 21, 2013 Share Posted May 21, 2013 Even there is no resource but that thing could be true, you know that everyone can trade especially with internet around money laundring will be an easier thing to happen, i can even do that but i think that is not a good deal to do, and i think gangster and mafia even can do that if they really want , and forex is an easy way to make your "dirty" money to" clean" money. Quote Link to comment Share on other sites More sharing options...
davils9 Posted May 26, 2013 Share Posted May 26, 2013 now a days forex is a most important business and man can earn more and more from of all over the world. if a man want to join here he need to learn more about it and then start his trading Quote Link to comment Share on other sites More sharing options...
euro Posted September 30, 2013 Share Posted September 30, 2013 Well, you can't stop people from trading and usually these are people who gamble big. Just like in the gambling world, gangster made money from gambling cause they can't do anything else but rob people. Also, you can't tell who is gangster and who is not. I think its their problems but we just need to prevent from being scammed that is all. We should not do business with scammers. Other than that we should not care if they trade since its harmless for us. Quote Link to comment Share on other sites More sharing options...
Decub Posted January 21, 2014 Share Posted January 21, 2014 There is a proof of identity which is something that is important. Though one would not deny the fact that gangsters can paint a very bad image about Forex, o still believe that if a trader protects his account, there hardly would be a way either gangsters or scammers can penetrate it. Quote Link to comment Share on other sites More sharing options...
aaliya6688 Posted January 23, 2014 Share Posted January 23, 2014 well since the world has free markets that mean is everybody can join.l think if yahkuza is a criminal then he has to be in jail if he is a free person then it will be better for him to trade rather then making some dirty jobs :)we will need more investor always to make forex more attractive to public.in our case nothing loose or gain. Quote Link to comment Share on other sites More sharing options...
standart Posted January 23, 2014 Share Posted January 23, 2014 since forex allowing every people to join, no matter where the money they get come from, its allowed still. though it dirty money or traders get the money with honest work, it doesn't matter because brokers will not conduct survey to make sure where the traders money come from. Quote Link to comment Share on other sites More sharing options...
surya77 Posted February 9, 2014 Share Posted February 9, 2014 gengster also can use forex trading to trade their won money, we know if money have go to indiside forex broker is hard to detect or so on. so forex trading also have a balck money role in inside. Quote Link to comment Share on other sites More sharing options...
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