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: legal problems with larger wins (Page 18)

Topic created on 12th Jun. 2018 | Page: 18 of 19 | Answers: 188 | Views: 62,302
hardcoverdude
Rookie
TheJoker wrote on 02/28/2021 at 6:51 pm
And what did the lawyer say to the police now according to the available evidence? Ätschibätsch all not true at all, was just kidding????

For me, this is still completely stupid that only a lawyer who takes money for it (not too short!!!!!) gets this settled. And the question is still how he does it? What magic formula he has - what can he do better than me or you?

Well, only the routine and necessary experience and the title gives more respect than a non-law person can you do it from sepbst just takes everything to prepare and if then unexpectedly something happens lawyer rather still has an ace up his sleeve

This post has been translated automatically

Sindragosa
Rookie
TheJoker wrote on 02/28/2021 at 6:51 pm
And what did the lawyer say to the police now according to the available evidence? Ätschibätsch all not true at all, was just kidding????

For me, this is still completely stupid that only a lawyer who takes money for it (not too short!!!!!) gets this settled. And the question is still how he does it? What magic formula he has - what can he do better than me or you?

And exactly the same I think or thought to myself
But what do you want to do as a normal person against it ? One is kept small.
This is all a system which is very unfair

This post has been translated automatically

Sindragosa
Rookie
Manfrede4 wrote on 28.02.2021 at 20:00
Why is then always talked about money laundering here

Money laundering one is accused if funds that are atypical for you that take place at once

If a normal earner at one time high amounts on the account is a report raus gegeben

Normally, the presumption of innocence applies and they must prove that it is actually money laundering.
Nevertheless, the accounts are frozen .

This post has been translated automatically

DonSen
Rookie

Sindragosa wrote on 01/03/2021 at 04:22 PM
Money laundering is what you are accused of when funds that are uncharacteristic of you take place all at once

If a normal earner at one time high amounts on the account, a report is given out

Normally, the presumption of innocence applies and they must prove that it is actually money laundering.
Nevertheless, the accounts are frozen .

and if your account is frozen & you only have one, all the fun starts... I've had it, just not money from gambling. 3 months of aggravation and collection mail, notice of termination of apartment, etc


presumption of innocence does not exist in the case unfortunately -.-

This post has been translated automatically

CashOut
Experienced
From how many euros is it then a bigger win, from which sum is one suspicious?

This post has been translated automatically

Sindragosa
Rookie
CashOut wrote on 01.03.2021 at 18:38: From how many euros is it then a larger win, from which sum is one suspicious?

Is different at each bank I think.
With some a report goes from amount X
Either they are correct and talk to you about it or it is immediately behind your back everything closed

This post has been translated automatically

NoBonusUser
Rookie
What statement was made to the police?

This post has been translated automatically

Sindragosa
Rookie
NoBonusUser wrote on 04.03.2021 at 23:57: What statement was made to the police?

Simply a statement that one has played online
So to speak, "confessed" to the crime.
Origin of the money -> online casino.

This post has been translated automatically

NoBonusUser
Rookie
Sindragosa wrote on 10/03/2021 at 06:57 PM
Simply a statement that one has played online
Has "confessed" to the crime, so to speak.
Origin of the money -> online casino

What should one say instead? Lie?

This post has been translated automatically

Sindragosa
Rookie
NoBonusUser wrote on 10/03/2021 at 21:00
What should be said instead? Lie?

No.
Best not to make any statement at all and let lawyer do it

This post has been translated automatically

Hot Topics2nd Nov. 2024 at 08:25 pm CET

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