The Joint Money Laundering Intelligence Taskforce is an attempt to
tackle money laundering in the UK. But it poses challenges for bankers, who
have to be sure they respond appropriately if they are to be above suspicion.
banks being fined £3.6 billion in the US for manipulating forex is a stark
reminder of the legal risks involved in currency trading. Here, Aziz Rahman of
Rahman Ravelli examines how the brokers and the traders in forex can avoid