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Olli_Eule, on 31st Aug. 2024 at 10:12 pm CEST
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xxjj19, on 6th Sep. 2024 at 02:14 pm CEST
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gamble1, on 6th Sep. 2024 at 08:38 am CEST
playboom anyone played yet ?
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playboom anyone played yet ?
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Then have a look in the thread Display because of gambling!
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playboom anyone played yet ?
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then you have the ad for sure.
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playboom anyone played yet ?
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Nonsense.
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playboom anyone played yet ?
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Well, WithoutWings got the ad from ING today ... why would they only report him? Makes no sense ...
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playboom anyone played yet ?
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Because simply not everyone is displayed.
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playboom anyone played yet ?
Liked this post:
Donnie
Of course it's not certain, but it's very likely. So definitely not nonsense.
Transactions from "illegal" origins (and that includes a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.
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playboom anyone played yet ?
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I think so too!
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playboom anyone played yet ?
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What a Russian Roulette thinking, as if all the red lights at ING don't flash when you have 60k incoming money from abroad, whether split or not, and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.
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playboom anyone played yet ?
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Jo exactly....
ING has almost 10 million customers in Germany alone. Yes, they are obliged to report anomalies, right. With so many customers, you can be sure that 3-5% of them have such conspicuous transactions several times a year (and that's probably a low figure). And conspicuous transactions don't have to be casinos, there are plenty of other reasons why money comes and goes from abroad.
So, you simply can't keep up with checking every single one, program or not, because in the end it has to be checked manually anyway.
And that's why I said above that not everyone is reported. Some just fall through the cracks and some don't. Quite simply. And as long as ING delivers some of them to the knife, there won't be much probing and penalties imposed in the end because they don't carry out checks..
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