Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Charge of 261§ Money laundering through gambling (Page 7)

Topic created on 02nd Sep. 2022 | Page: 7 of 7 | Answers: 62 | Views: 26,776
Olli_Eule
Elite

Charge of 261§ Money laundering through gambling

6th Nov. 2023, at 07:18 pm CET#61
0 Likes

Nobody has liked this post so far
ExSpielsuchti wrote on 12.09.2022 at 07:52: I work at postbank and can assure you 100% that we report every customer because of GWG, if several transactions are made with Paysafe or Skrill. This can also lead to termination of the account.

if you work at Postbank, how do you deal with legal casinos? Are they also unwelcome?

Or how do you deal with them?

This post has been translated automatically

Baaken89

Charge of 261§ Money laundering through gambling

24th Dec. 2023, at 05:30 pm CET#62
1 Like

Liked this post: Avatar von Tobsen Tobsen
My criminal proceedings were dropped for lack of evidence. My lawyer helped me with that.

I recommend that you take it seriously when something like this happens.

In principle, money laundering is an intentional act. Since I didn't present any intent (my lawyer's argument), the investigation was closed two days before Christmas.

This post has been translated automatically

Anonym

Charge of 261§ Money laundering through gambling

24th Dec. 2023, at 06:07 pm CET#63
0 Likes

Nobody has liked this post so far

Baaken89 wrote on 24.12.2023 at 17:30: My criminal proceedings were dropped due to lack of evidence. My lawyer helped me with that.

I recommend you take it seriously when something like this happens.

In principle, money laundering is an intentional act. Since I didn't present any intent (my lawyer's argument), the investigation would be dropped 2 days before Christmas.

Well then, have a nice Christmas and take a deep breath 🎄👍

This post has been translated automatically

Hot Topics18th Oct. 2024 at 07:20 am CEST

World
0
World
0
World
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project managerProfile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately