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Boardrules: Punishable ? (Page 2)

Topic created on 10th Oct. 2024 | Page: 2 of 2 | Answers: 15 | Views: 3,220
btssultan
Experienced

Punishable ?

5th Nov. 2024, at 10:21 pm CET#16
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Actually, in my view, the German state can only accuse you of participating in illegal gambling , but not that you have acquired money from illegal activities here.

All providers that are currently illegal according to the German jurisdiction are operating legally in the EU!

They are legal companies based in the EU and must adhere to strict regulations and guidelines with regard to money laundering, which is also checked

So, in my view, an infringement has been committed here, but definitely no illicit money has been acquired. What is now to be expropriated.


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