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Online Casinos in general: Accused of money laundering and concealment of illicit assets

Topic created on 24th Jun. 2020 | Page: 1 of 3 | Answers: 24 | Views: 8,494
Whiteengel

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 03:51 pm CEST#1
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Hello,

i have a question. I have made a relatively high win at Tipico as well as sunmaker by playing online casino

From both I have let me pay out something

Now, however, I get a letter from the criminal police that I have to answer as a defendant in criminal proceedings because of the things mentioned in the subject

I am totally shocked. I have done nothing wrong

I go to work and live on no state expenses. I have paid from my salary and my account and also so paid out

What exactly can happen to me now ?
Will the money be confiscated / taken away from me? I keep reading that in nrw Online Casinos are illegal
Do I still have to pay a penalty?

A lawyer is hired, just have mega stomach ache. I can not wait and do not understand it

Knows one with it and had that maybe already times?

Thanks for the answers

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Debra2805
Rookie

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:01 pm CEST#2
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Hi. Which bank??? And what amount is it???

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Whiteengel

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:02 pm CEST#3
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-- This post was deleted --

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crystal_machmeth
Experienced

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:05 pm CEST#4
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Liked this post: Avatar von Jenn-R Jenn-R
unfortunately this casino in which you have played has no german license and is therefore illegal for you
there you will unfortunately have to expect a prison sentence I'm sorry for you

all the best that you get out of this thing in one piece

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mowolum
Elite

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:06 pm CEST#5
1 Like

Liked this post: Avatar von s00pernanny s00pernanny

crystal_machmeth wrote on 24.06.2020 at 16:05: unfortunately this casino in which you have played no German license and is therefore illegal for you
there you will unfortunately have to expect a prison sentence I'm sorry for you

all the best that you get out of this thing in one piece

Nonsense what are you talking about

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gamble1
Icon

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:07 pm CEST#6
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Liked this post: Avatar von s00pernanny s00pernanny
Whiteengel wrote on 24.06.2020 at 16:02: Sparkasse and it's about 120.000€ in total

A consultant will have reported this to the authorities

Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting

Then no one should be able to you what and the bank I would change but nice that they notice you take the money after the conclusion of the procedure and let it be transferred to another account vill you think twice in the future whether they are too overzealous

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mowolum
Elite

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:10 pm CEST#7
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i also have such a test behind me, that has different backgrounds. nothing happens as long as you can prove where the money comes from and if everything has gone its right way.
You make a statement to the public prosecutor's office, which gives it to the criminal investigation department, and thats it.

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Draggz

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:12 pm CEST#8
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gamble1 wrote on 06/24/2020 at 4:07 pm
A consultant will have reported this to authorities

Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting

Then no one should be able to you what and the bank I would change but nice that they notice you take the money after completion of the procedure and let it be transferred to another account vill think twice in the future whether they are too overzealous

possibly they would like to see but a profit certificate.

Hope anyway that nothing happens and the thread creator comes through.

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Whiteengel

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:14 pm CEST#9
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Thanks for the answers. But where should I get this certificate

On the bank transfer it says profit payment

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Falko
Icon

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 04:14 pm CEST#10
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Liked this post: Avatar von s00pernanny s00pernanny, Avatar von supermode supermode

gamble1 wrote on 06/24/2020 at 4:07 pm
A consultant will have reported this to authorities

Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting

Then no one should be able to you what and the bank I would change but nice that they notice you take the money after completion of the procedure and let it be transferred to another account vill think twice in the future whether they are too overzealous

Then the banks must also block the deposits in Online Casinos, if they report the player to the police when withdrawing from the online casinos. Deposits are allowed, but for larger withdrawals then it is illegal for the bank. Strange system in our Germany.

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