Accused of money laundering and concealment of illicit assets
24th Jun. 2020, at 10:30 pm CEST#22
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It is quite normal when the origin is not unambiguously clarified for such an amount.
There is then investigated because of the above points until the origin is clarified and that's it.
Accused of money laundering and concealment of illicit assets
25th Jun. 2020, at 09:46 am CEST#23
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Typical savings bank, as I have already written, it always depends on your advisor. The bank itself does not take a uniform line. Anyway, I would call the police and tell them that the money comes from companies that offer sports betting in Germany and you can prove it. Then you have to 99.9% times peace from the side. And then I would call the branch manager of the savings bank and tell him that his employees before they throw ads around in the area should first look at the facts. Get a new customer advisor, because otherwise something can escalate. Have fun with the money and don't gamble everything away again.
Accused of money laundering and concealment of illicit assets
25th Jun. 2020, at 09:56 am CEST#24
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Whiteengel wrote on 24.06.2020 at 20:48: Yes I think but should not everyone know. But yes 5 digits. I have deposited. Paid me all out then deposited again and that about 3 times. Until I had enough and let it be
Hm you had not written that it is about about 120000 € (see quote in Post No 6 from the user gamble).
Is this supposed to be trollery?
Accused of money laundering and concealment of illicit assets
25th Jun. 2020, at 02:06 pm CEST#25
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And once again proof why you should NOT use your bank account for online gambling.
Why should you? What is Skrill for? Add the prepaid MasterCard and withdraw the money from the ATM, done.
Accused of money laundering and concealment of illicit assets
25th Jun. 2020, at 02:38 pm CEST#26
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Kuno_Korken wrote on 25.06.2020 at 14:06: And once again proof why you should NOT use your bank account for online gambling.
Why should you? What is Skrill for? Add the prepaid MasterCard and withdraw the money at the ATM, done.
What proof?
He gets his money and everything else is dropped....
Skrill and Mastercard babble is garbage anyway, because if you win 120 k would be the same checks waiting for you.
Is probably ehr the proof that you have never won high
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
There is then investigated because of the above points until the origin is clarified and that's it.
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
Hm you had not written that it is about about 120000 € (see quote in Post No 6 from the user gamble).
Is this supposed to be trollery?
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
Why should you? What is Skrill for? Add the prepaid MasterCard and withdraw the money from the ATM, done.
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
What proof?
He gets his money and everything else is dropped....
Skrill and Mastercard babble is garbage anyway, because if you win 120 k would be the same checks waiting for you.
Is probably ehr the proof that you have never won high
This post has been translated automatically