Hello, according to 46 GwG, banks may only "wave through" a transaction after 3 working days in the event of a suspicious activity report due to participation in illegal gambling. For those of you who have received mail from the police, did it take 3 days to receive a payment from the gambling Provider?
Yes exactly. In the week I also deposited the 1 time and the payout happened on 11.02. 1x 4000€ and zack frozen and canceled. And this Friday there was the summons which is at the end of the month where I just won't react. Let's see how it is in NRW with the public prosecutor's office whether I have to pay something back - or whatever because I am ignorant "first offender"
Did you receive the payout directly or was the payout only made after three working days in accordance with Paragraph 46 GwG? Do you know that?
Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Congratulations. If I get mail too, then I know how to behave.
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Charge of unauthorized gambling ( 285 StGB)
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Congrats.
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Did you receive the payout directly or was the payout only made after three working days in accordance with Paragraph 46 GwG? Do you know that?
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