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: Money laundering (Page 2)

Topic created on 27th Sep. 2019 | Page: 2 of 2 | Answers: 16 | Views: 4,502
MisterL
Expert

Money laundering

28th Sep. 2019, at 11:50 am CEST#11
0 Likes

Nobody has liked this post so far
Big Brother is watching you

This post has been translated automatically

MisterL
Expert

Money laundering

28th Sep. 2019, at 11:50 am CEST#12
0 Likes

Nobody has liked this post so far
Big Brother is watching you

This post has been translated automatically

Katharina2
Top Member

Money laundering

28th Sep. 2019, at 01:22 pm CEST#13
0 Likes

Nobody has liked this post so far
gamble1 wrote on 28.09.2019 at 11:34: So in D it is so if you are only unemployed you are entitled to the normal unemployment benefit and that is paid without restrictions for 1 year there you would not have to specify the win because the normal unemployment benefit can even be taken as income for financing or loans what is not the case with Hartz4

In Austria there is of course not there is according to current law each additional income to the unemployment benefit to report immediately

As for the bank be glad that they do not require exact documents so you have room for interpretation send the payment confirmations and should be good

they only care that you didn't get the money from Mafia xyz for washing

In Germany is generally every income reportable and under ALG 1 is to read,
that you have 165 € tax-free allowance for side jobs, the rest is counted.
This has something to do with the 15 hrs/week, anything above that is considered regular
Employment regarded....therefore.
And credits take also H4'ler, how else should buy the times a bed, WM or the like?
Prohibited is not, would be even nicer and no...... I get no H4.....GsD

This post has been translated automatically

Marqes
Expert

Money laundering

28th Sep. 2019, at 05:38 pm CEST#14
1 Like

Liked this post: Anonym
Best not to gamble online anymore.

This post has been translated automatically

Anonym

Money laundering

28th Sep. 2019, at 05:58 pm CEST#15
0 Likes

Nobody has liked this post so far
Sent you a private message, hope this helps you.

This post has been translated automatically

abc123
Rookie

Money laundering

29th Sep. 2019, at 02:50 pm CEST#16
0 Likes

Nobody has liked this post so far
I have now sent the confirmations of the respective transactions and wait and see, more I can not do anyway, @bonanzaking thanks for the tip

This post has been translated automatically

Cheeseburger
Experienced

Money laundering

29th Sep. 2019, at 04:34 pm CEST#17
0 Likes

Nobody has liked this post so far
The only money laundering I had so far were 3 10€ bills that I had forgotten in my jeans while washing and which were strangely still intact after 2 hours at 60degrees

This post has been translated automatically

Hot Topics5th Nov. 2024 at 06:37 am CET

Online Casinos
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile 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