fund balancing

Discussion in 'Trading' started by polee2000, May 28, 2007.

  1. polee2000

    polee2000

    is it illegal to trade between 2 accounts(different names) under your control. for the sake of fund balancing ?
     
    #1     May 28, 2007
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  2. ggoyal

    ggoyal

    i dont know about that. you could probably have one in your dads name or spouses name and the other in yours
     
    #2     May 28, 2007
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  3. polee2000

    polee2000

    could it raise the flag for money laundering ?
     
    #3     May 28, 2007
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