hi guys!i think as long as he is able to comply with the rules of the trade. This free trade. but whether the money that they are using to trade comes from something illegal.thanks
Please take a look around, and feel free to .
And the best part of this criminals is that its so easy for them to transfer money from one country to another. Just imagine that a criminal open a creditcard/debitcard or bank account in London. Then he open another creditcard/debitcard or bank account in Canada. Now if he has money in London and want to transfer it to US with clean papers he simply just going to invest using its creditcard and when its time to withdraw he going to use bankwire transfer and this time he going to transfer the funds to Canada. lols.I think as time goes on criminals are going to be making more of a trouble because they don't have to hide the money in the foreign country banks. They just have to invest into the trading market and that way they are going to be having more control over things with money.
The word is very far different.Criminal is criminal but Forex is way of make money.