Gangster and forex world

[radex78]

Based on thread starter, Yakuza is doing that but to think about it that's actually make a sense, so to make their black money from extortion for example or drugs, would become "white" money so it is like they are doing business but that is all from something illegal. The impact for local traders maybe quite big but for internationally, i think it isn't so big, that's why this is one of the best way to wash your money.

So it's because about money laundrying which forex like as intermediate for washing money, it's might possible if gangster have access to forex and they have gap knowledge to washing money, but usually as broker also they will carefully if there are suspicious activity with account trading might these account can blocked to prevent ilegal activity included money laundrying

[pepy]

Gangster maybe do this thing but Mafia or more organized crime should use it. Forex is one of the most open business i've ever see, everyone as long as they have an account and don't have much problem can join, and the one who trade could be other people and when it comes for withdrawal the other poeple will do that.

[myregister]

@radex78 Just choose an offshore broker, or use an offshore bank account. With these you will able to trade with different name or different bank account. An offshore broker usually less strict, but using an offshore bank account you can enter some legal and strict brokers even actually this need more  specific way to be able accepted by that broker.

[radex78]

Based on thread starter, Yakuza is doing that but to think about it that's actually make a sense, so to make their black money from extortion for example or drugs, would become "white" money so it is like they are doing business but that is all from something illegal. The impact for local traders maybe quite big but for internationally, i think it isn't so big, that's why this is one of the best way to wash your money.

Maybe as broker also they will recheck all their member also, if likely there are certain activity that might as suspicious trader might also will trying to track these trader, because every withdraw money usually as broker will also will check amount withdrawn and also if likely violating rules hence will denied

[myregister]

Therefore trader must be very careful, we might hit the stone even though we trade with good and lawful manner. In addition, most brokers are not strict and tend to be free does not question the origin of the money that goes into their bank, even it is a big amount of money, and mafia usually happy with broker like this.

[radex78]

Therefore trader must be very careful, we might hit the stone even though we trade with good and lawful manner. In addition, most brokers are not strict and tend to be free does not question the origin of the money that goes into their bank, even it is a big amount of money, and mafia usually happy with broker like this.

Yes maybe, as mafia will  happy with broker that not strict about withdraw money to their bank account, they can free to withdraw money to money laundring money that come from bad way business which included in ilegal business, and maybe they will look for broker that has easiness to witdraw without restriction

[Levie]

Even there is no resource but that thing could be true, you know that everyone can trade especially with internet around money laundering 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. 

 

[myregister]

But remember they are mafia or gangster so doing bad thing is their job and this is better than extorting someone where many people suffer, as long as you can play clean you wouldn't meet much obstacle and you can spend your money legally and it means less cost rather than doing something like extortion or opening a casino?

[pepy]

Well using that kind of logic and i must follow it then that is better than do extorting someone, but still they paid less i mean tax remember this is money launderind usually gangster or mafia use their extortion money in forex, so basically they still keep doing something like that to gain more bucks while trying to build their own empire, i hope each country could battle this kind of money laundering without put more weight to citizen.

[myregister]

Well using that kind of logic and i must follow it then that is better than do extorting someone, but still they paid less i mean tax remember this is money launderind usually gangster or mafia use their extortion money in forex, so basically they still keep doing something like that to gain more bucks while trying to build their own empire, i hope each country could battle this kind of money laundering without put more weight to citizen.

Sidejob, that extorting is really bad that is why i think this one is better and your argument is right they paid less doesn't mean they don't pay, right? Govt just want more income to hunt them. I think money laundering is other issue but if you want to add it then i'm on your side as long as government do get right set of tax from those mafias or gangsters.

[Godsent2]

Learning more about the business before we can join forex is one of the major requirement if you just join forex without aim,goals,and ambition then get yourself prepard as you are going to fail, failure is part of the business but we dont need to hope for that

[myregister]

Learning more about the business before we can join forex is one of the major requirement if you just join forex without aim,goals,and ambition then get yourself prepard as you are going to fail, failure is part of the business but we dont need to hope for that

Are you drunk? We talk about gangster and mafia which is trying to wash their money, it is what we called about money laundering. A serious crime for all countries in the world. It is risky to do that but some people said it is worthed. For me this phenomenom seems hard to surpress, usually this kind of people trade in dealing desk broker for maximum profit.

[skyrock]

Yes earning in forex trading is non-stop affair we need to follow the right strategy to even earn more from here if you do that then success will come to you very simple and that is just the basic fact about it

[pepy]

Sidejob, that extorting is really bad that is why i think this one is better and your argument is right they paid less doesn't mean they don't pay, right? Govt just want more income to hunt them. I think money laundering is other issue but if you want to add it then i'm on your side as long as government do get right set of tax from those mafias or gangsters.

Extorting is really bad issue but that is what made up mafia world and what happening in gangster world. The only way to clear that money of course by put it in some kind of investment, and forex as one of the way to invest and gain much more is the suitable place for them. Other business like stock is possible or maybe gold trading and so on. In the end it is govt job i think to cleanse this kind of money laundering not just in forex but other kind of business especially in high risk business.

[myregister]

This is why they are trying to clean their money through forex, but again they did something illegal. Gangster or Mafia and forex market interconnected through anonymous trading, also it can't be helped since the forex is open market, everyone can join as long as they have money which make foreign exchange as liquid market more than other kind of business.

[pepy]

This is why they are trying to clean their money through forex, but again they did something illegal. Gangster or Mafia and forex market interconnected through anonymous trading, also it can't be helped since the forex is open market, everyone can join as long as they have money which make foreign exchange as liquid market more than other kind of business.

Anonymous trading? Well, i have comment for that. Gangster and Mafia are really love that thing, trade anonymously will give them chance to do money laundering but in the name of privacy, this kind of trading will be increase in future. Many people will prefer this kind of way to trade. Why? That is more convenient to trade through that way and super rich people can trade without anyone being "followed"

[uncle gober]

important that we do not take advantage of this trading business so money laundering, because it is not good for our financial condition and mental well that would not be comfortable with this trading process

[pepy]

But that is what gangster did this is the matter of fact. Not just gangsters or mafias but also some politician do the same thing. FX is so much open yet anonymous at the same time. I don't know who i trade with and this is a good place for people to do money laundering, the best thing government can do of course by prevent this ill mannered people to enter and start their trading.

[myregister]

This is  very hard to deal with but i think if government want they can do that. It is not the matter of how hard but the willingness of government and i am sure that broker will try to cooperate with government too if any people that involved in gangster or mafia try to wash their money by doing money laundering through foreign exchange. s

[Latham Lapard]

To me, it’s bad brokers which are really the gangster of this trading industry, it’s so very crucial to avoid this mafia that is there to just steal from us. I also suffered in early part of my career with Etoro, but thankfully, I have been able to get back on track since then.

[pepy]

To me, it’s bad brokers which are really the gangster of this trading industry, it’s so very crucial to avoid this mafia that is there to just steal from us. I also suffered in early part of my career with Etoro, but thankfully, I have been able to get back on track since then.

As long as they have money then a less strict broker will accept them and the worst that the money could be used for terrorism. Maybe that terrorist hired one trader into their cause and make them trade to gain profit and the profit will be sent to that terrorist account.  this kind of money laundering also could happened sooner if regulator don't act faster.

[adamsmiths]

Very informative answers. Impressive.

[myregister]

Some broker do shady thing but the thing i should guarantee you is that there are few brokers which do everything for the sake of comission or money. The do bad thing and even allow money comes from any kind of sources without even need to indetify it. That is the loophole some gangster use to enter foreign exchange.

[pepy]

That is depend, because not all brokers do the same shady thing. Some brokers may accept broker such as gangster but that is if that broker want to invest in huge sum. Mostly that kind of broker is having less strict regulator such as CySEC for example or the broker which has central office in "No Tax" country. Gangster who incorporated their business into others usually want to avoid tax as much as possible.

[my name]

by passing every single day forex is become more and more popular in the world and people also join the forex becasue in theswe work they have to do some litle struggle in the start and after that then can earn money in very less time and they can also earn money while they can do there home activites which is so ggod for us.