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Online Casinos in general: legal problems with larger wins (Page 19)

Topic created on 12th Jun. 2018 | Page: 19 of 19 | Answers: 188 | Views: 63,395
NoBonusUser
Rookie

legal problems with larger wins

12th Mar. 2021, at 05:46 pm CET#182
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Sindragosa wrote on 12/03/2021 at 05:27 PM
No.
Best not to make any statement at all and let lawyer do it.

So if the house bank calls me and asks where the money comes from directly take a lawyer? Many banks do not care. I really get a problem if I do not prove it, right?

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wettibernd
Expert

legal problems with larger wins

12th Mar. 2021, at 08:17 pm CET#183
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NoBonusUser wrote on 12/03/2021 at 17:46
So if the house bank calls me and asks where the money comes from directly take a lawyer? Many banks do not care. Get really a problem if I do not prove it, right?

If the bank asks you then you can say that the money does not come from illegal activities and you comply with the reporting obligation to the Bundesbank and tax authorities independently if this is required. This is usually enough, it is none of the bank's business where you get your money from, it just has to be legal.

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NoBonusUser
Rookie

legal problems with larger wins

13th Mar. 2021, at 05:29 pm CET#184
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wettibernd wrote on 12.03.2021 at 20:17
If the bank asks you then you can say that the money does not come from illegal activities and you comply with the reporting obligation to the Bundesbank and tax authorities independently if this is required. This is usually enough, it is not the bank's business where you get your money from, it just has to be legal.

Why the tax authorities?

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wettibernd
Expert

legal problems with larger wins

13th Mar. 2021, at 10:01 pm CET#185
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NoBonusUser wrote on 03/13/2021 at 5:29 pm
Why the financial authorities?

If it is interest income or something else that is taxable in Germany then you are responsible for forwarding this to the tax office.

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Sindragosa
Rookie

legal problems with larger wins

14th Mar. 2021, at 02:49 am CET#186
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NoBonusUser wrote on 12/03/2021 at 17:46
So if the house bank calls me and asks where the money comes from directly take a lawyer? Many banks do not care. Get really a problem if I do not prove it, right?

You don't have to give information to your bank or to the police.
Everything you say can speak against you.

A specialist lawyer can make a call and put an end to it from the beginning before the stress starts.

You just have to be smart in life.

Just do not believe that there are friends and certainly not with authorities banks or other

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NoBonusUser
Rookie

legal problems with larger wins

14th Mar. 2021, at 11:35 pm CET#187
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wettibernd wrote on 13/03/2021 at 22:01
If it is interest income or something else that is taxable in Germany then you are responsible for forwarding this to the tax office.

Is this the case with online casino wins? What do I have to report? Thought everything would be tax free!

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NoBonusUser
Rookie

legal problems with larger wins

14th Mar. 2021, at 11:39 pm CET#188
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Sindragosa wrote on 03/14/2021 at 02:49 PM
You don't have to give information to your bank or to the police.
Anything you say can go against you.

A specialist lawyer can make a call and put an end to it from the beginning before the stress starts.

You just have to be smart in life.

Just do not believe that there are friends and certainly not with the authorities banks or others

If the money actually comes from online arcade wins, then it is proven with the appropriate receipts, or am I wrong? What else can a lawyer say about it? I'm starting to feel like I'm a criminal just because I gamble online

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gamble1
Icon

legal problems with larger wins

15th Mar. 2021, at 12:05 am CET#189
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Liked this post: Avatar von Jesss711 Jesss711
NoBonusUser wrote on 03/14/2021 at 23:35
Is this the case with online casino wins? What do I have to report? Thought everything would be tax free!

You have to make a report to the Bundesbank for all amounts that come from abroad over 12,000 € I think

But that takes place anonymously and serves only the statistics

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Lafamilia89
Visitor

legal problems with larger wins

15th Sep. 2021, at 09:45 pm CEST#190
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Sindragosa wrote on 02/26/2021 at 04:12: +UPDATE+

Criminal case has been dropped with a fine. The garnishment was lifted and the money is free.
The Hambach law firm did a great job.

Hey, I am glad that the money is free. My lawyer has only 3 weeks ago file inspection got in February I had an apartment search next week appointment with the lawyer

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