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Author Topic: Is USD being used for illegal activities?  (Read 19393 times)
ASICHEAD
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November 10, 2017, 03:59:19 PM
 #461

For me it has a possibility that USD can be used up for illegal activities. Because such as terrorist create and use this money on anything they wanted. Unless, someone can detect and stop this bad activity.
In fact all currency in the world was used in different criminal activities, maybe USD is included in this some illegal transactions. Even bitcoin have a risks and there's a possibility that in the future, bitcoin value was used by the terrorist to buy some items that they used in war. Because if we analyze all terrorist are a lot of connection in different part of the world.


Every thing is possible in this World.I agree this blindly.Because with the fact I had seen,I had come to this conclusion.So,it's possible to make use of dollar in Illegal activity.Why not dollars? Even a Bitcoin is possible.
When something has got good in it, surely it will have its negative part. Even if something is developed for good deed, surely people try to find the loop hole and tries to hinder and use upon necessity. Same is the fact with bitcoin, it gives the ease in access for illegal transactions,though usd is the one that's been used for illegal activities.
Depend on the demand of user, if they really want to use Dollar or Bitcoin or even Gold for illegal activities, nothing can stop them. Tool is just tool, it depends on the way to using of user. There is nothing bad at first, but by the user, all things can become the evil.


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November 10, 2017, 04:03:02 PM
 #462

USD is of course being used for many many illegal activities, it would probably be the currency of choice for many, for example drug smugglers from the south of america will all stockpile USD as it is the world currency.

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November 11, 2017, 04:49:06 AM
 #463

Every currency has been used for unlawful activites, so it's not strange whatsoever which bitcoin has been used for this type of objective.
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November 12, 2017, 02:56:13 PM
 #464

USD is not the only currency that is use by terrorist in funding their acts. All the currency in the can be use by these terrorist. Even bitcoin they can also use it.

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November 13, 2017, 06:30:08 PM
 #465

For me it has a possibility that USD can be used up for illegal activities. Because such as terrorist create and use this money on anything they wanted. Unless, someone can detect and stop this bad activity.
In fact all currency in the world was used in different criminal activities, maybe USD is included in this some illegal transactions. Even bitcoin have a risks and there's a possibility that in the future, bitcoin value was used by the terrorist to buy some items that they used in war. Because if we analyze all terrorist are a lot of connection in different part of the world.


Every thing is possible in this World.I agree this blindly.Because with the fact I had seen,I had come to this conclusion.So,it's possible to make use of dollar in Illegal activity.Why not dollars? Even a Bitcoin is possible.
When something has got good in it, surely it will have its negative part. Even if something is developed for good deed, surely people try to find the loop hole and tries to hinder and use upon necessity. Same is the fact with bitcoin, it gives the ease in access for illegal transactions,though usd is the one that's been used for illegal activities.
Right. There is nothing with an advantage that does not have its disadvantages as well, at least as far as I know. The mind of humans, most especially those who have made themselves the evil doers, will always find a way through everything. Not only USD, but other currencies have been used for illegal activities and I do not see how even bitcoin or other cryptos would be different.
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November 13, 2017, 06:46:52 PM
 #466

The vast majority of the funding for various terrorist organizations such as the Islamic State and the Al Nusra Front are sourced in the form of the United States Dollar. Some of the funding also comes in the form of other fiat currencies such as the Iraqi Dinar and Syrian Pound, in addition to gold. When the ISIS captured Mosul, they had stolen some 500 billion Iraqi Dinars from the central bank there.


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v0rtecxz
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November 13, 2017, 07:31:38 PM
 #467

however we can not deny it, but not only Usd is used as funding for illegal activities, it applies to every currency in circulation right now, in fact we only see the USD currency most often used for the activity , perhaps because this currency has a large enough value and the effect is large enough, so not a few of the group groups that use it for illegal acts, the currency misuse depends on how a person uses it, we only have to use it wisely

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November 14, 2017, 12:34:58 AM
 #468

I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Not only USD other currencies also very possible to use illegal very difficult to stop the illegal activity because the currency used very free and anyone can use it. In fact all currency in the world was used in different criminal activities, maybe USD is included in this some illegal transactions. Even bitcoin have a risks and there's a possibility that in the future is used for illegal transaction

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November 14, 2017, 04:56:12 AM
 #469

I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Well any currency can be used for illegal activities not just US dollars alone. US dollars is being exploited for these matters mainly because of its buying powers and is the top currency worldwide.

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November 14, 2017, 05:00:48 AM
 #470

I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
That's possible nit only in USD but also with other currrencies. It is because these currencies are legal and can be used by all people. So using it on things such as on the illegal ones is surely possible. It is already been used for decades on illegal activities but they cannot just ban a currency just because it is used on these things.

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November 14, 2017, 07:49:12 AM
 #471

That's possible nit only in USD but also with other currrencies. It is because these currencies are legal and can be used by all people. So using it on things such as on the illegal ones is surely possible. It is already been used for decades on illegal activities but they cannot just ban a currency just because it is used on these things.

Even when it was used by those bastards, it is still money, it is legal and it will be accepted by anyone and anywhere, it doesn't matter where it came from. USD(money) come and go in many hands, therefore, you will not know whic one is clean and which one is not.

It is useless to stop using your money just because it is dirty and it is more useless for the government to refuse accepting dollars just because of that. Money is just a medium, a tool.

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November 14, 2017, 09:09:23 AM
 #472

On my opinion as long as it have a value the criminal would use it,
They would use any currency as long as they could.

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November 14, 2017, 09:10:55 AM
 #473

I remember Pablo Escobar and the answer is yes its used and being used for illegal activities.
All criminals love USD and all transactions are done with usd cash. they don't need to use bitcoins.

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November 14, 2017, 12:24:04 PM
 #474

Every things have possibility to use for illegal activities, when something have value than have possibility not for only illegal but for legal are have possibility too.

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November 14, 2017, 03:36:15 PM
 #475

For me it has a possibility that USD can be used up for illegal activities. Because such as terrorist create and use this money on anything they wanted. Unless, someone can detect and stop this bad activity.
In fact all currency in the world was used in different criminal activities, maybe USD is included in this some illegal transactions. Even bitcoin have a risks and there's a possibility that in the future, bitcoin value was used by the terrorist to buy some items that they used in war. Because if we analyze all terrorist are a lot of connection in different part of the world.


Every thing is possible in this World.I agree this blindly.Because with the fact I had seen,I had come to this conclusion.So,it's possible to make use of dollar in Illegal activity.Why not dollars? Even a Bitcoin is possible.
When something has got good in it, surely it will have its negative part. Even if something is developed for good deed, surely people try to find the loop hole and tries to hinder and use upon necessity. Same is the fact with bitcoin, it gives the ease in access for illegal transactions,though usd is the one that's been used for illegal activities.
Right. There is nothing with an advantage that does not have its disadvantages as well, at least as far as I know. The mind of humans, most especially those who have made themselves the evil doers, will always find a way through everything. Not only USD, but other currencies have been used for illegal activities and I do not see how even bitcoin or other cryptos would be different.
Yeah, as long as they want to have a tool to help their crime transaction, I do not think they will not have currency for their transaction if they do not know Bitcoin and cryptocurrency.
In history, before we have FIAT, the criminal used Gold for their crime, therefore, even we do not have cryptocurrency, they still use other currency or payment method to commit a crime.


     
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magnum357
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November 15, 2017, 01:54:07 AM
 #476

Yes you can used buying anything illegal activities using USD because easy to used somewhere in the country if you used USD you can make fastest transaction and if you have holding a USD.

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Allura74
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November 15, 2017, 02:47:34 AM
 #477

For me it has a possibility that USD can be used up for illegal activities. Because such as terrorist create and use this money on anything they wanted. Unless, someone can detect and stop this bad activity.
In fact all currency in the world was used in different criminal activities, maybe USD is included in this some illegal transactions. Even bitcoin have a risks and there's a possibility that in the future, bitcoin value was used by the terrorist to buy some items that they used in war. Because if we analyze all terrorist are a lot of connection in different part of the world.


Every thing is possible in this World.I agree this blindly.Because with the fact I had seen,I had come to this conclusion.So,it's possible to make use of dollar in Illegal activity.Why not dollars? Even a Bitcoin is possible.
When something has got good in it, surely it will have its negative part. Even if something is developed for good deed, surely people try to find the loop hole and tries to hinder and use upon necessity. Same is the fact with bitcoin, it gives the ease in access for illegal transactions,though usd is the one that's been used for illegal activities.
Yes. absolutely, because it is money and we all know that the world is moving through money that is why all people is busy and keep on working just to earn money
and therefore it is a valuable things and it cannot be avoided that there are people who are abusing to get that on illegal ways to have an easy money.

Glaseseye
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November 15, 2017, 03:24:44 AM
 #478

Some things are possible to do in illegal activities and when there are more valuable possibilities also occur in legal activities
What I remember is like Pablo Escobar and the answer he uses is used for illegal activities. Tradesaction is all done through cash payments ie USD because all criminals in the world love USD and they do not need to use Bitcoin as a means of payment their transactions

diezorocket
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November 15, 2017, 03:38:30 AM
 #479

given how long it has been used yea
and it is controlled by corrupt "officials"
so yea on a daily basis

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November 15, 2017, 04:08:51 AM
 #480

I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Yes it is of course. Not only USD but all fiat currency because it is the most accessible asset criminals could use anytime and anywhere in the world. It is also widely used so they find it easy to fund any illegal activities within a specific country where they are operating. Well, governments cannot ban their own creation because if they do that it is some kind of a suicide . Crimes are more likely to happen with the help of fiat money not cryptocurrency because not all kinds of criminals has an access to internet connections so that is why they prefer to use fiat money for funding. That had happened long time ago, in the current time and possibly criminals will still use fiat money for crimes in the future. One example of terrorist funded by fiat money that we all know that it is also the richest terrorist organization funded through dollars based on the news.

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