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Online Casinos in general: Money laundering report

Topic created on 08th May. 2024 | Page: 1 of 1 | Answers: 1 | Views: 1,650
VVMUS

Money laundering report

8th May. 2024, at 08:38 pm CEST#1
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Hey guys,

I have been charged with money laundering due to withdrawals within a year from an online casino amounting to 14000 euros.
Does anyone have any experience? Do you know of any cases where this has happened before?

I would appreciate an answer

This post has been translated automatically

Andre
Expert

Money laundering report

8th May. 2024, at 09:10 pm CEST#2
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Hello VVMUS and welcome to our team,

i can imagine that this was a shock for you at first. These cases are currently becoming more frequent and there are various threads about them. For example here:

Example 1

Example 2

Read up on it and then register there. The first thread in particular is still current and active. I will close your thread for the sake of clarity

This thread has been closed

This post has been translated automatically

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