fund balancing

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

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


    i dont know about that. you could probably have one in your dads name or spouses name and the other in yours
  3. could it raise the flag for money laundering ?