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Jenges, on 17th May. 2024 at 03:41 pm CEST
Do not understand the meaning of the Money Laundering Act
Nobody has liked this post so far
No, we are not misunderstanding each other. I'm only interested in how people should be able to launder money with the help of Online Casinos (so that it is no longer traceable). I also think that online casinos first cursed these laws and now use it to their advantage - at least bad online casinos.
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Do not understand the meaning of the Money Laundering Act
Nobody has liked this post so far
The fact that casinos can launder money without attracting attention naturally opens the door to other speculations
to other speculations. And that's exactly what I mean. That is my conviction,
that they can and will cheat in other ways.
Either the authorities and supervisory bodies are bribed, or they are clever about it.
How else do you explain money laundering?
No matter how, there is still a lot of room for further fraud...
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Do not understand the meaning of the Money Laundering Act
Nobody has liked this post so far
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Do not understand the meaning of the Money Laundering Act
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They wouldn't, they will. That is the small difference.
And again I have to tell you: research first, then answer.
Your half-knowledge is really the hit!
Read through this, even if it does not fit into your perfect world!
https://www.derstandard.de/story/2000066274164/sumpf-aus-korruption-und-geldwaesche-malta-wird-zum-eu-problem
https://www.casinoonline.de/nachrichten/mafia-nutzt-casinofirmen-fur-geldwasche-9861/
It was a masterstroke at VW, too: software that recognizes when it's in a testing situation.
Was it possible - yes
Where more money can be made, nothing is impossible for the time being.
Of course, there is no further evidence for the time being. But if a casino is involved in money laundering it,
it usually has more on its plate.
Bone, you can continue to believe that the OC are satisfied with the 3% per spin.
I so don't care what you think.
Maybe your mom has been telling you all too long about a perfect world, I don't know. I don't know where your
extreme defensive attitude of OC comes from. But it is completely naive and stupid.
Continue to rely on Malta and the MGA!
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Do not understand the meaning of the Money Laundering Act
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I don't like how unethical many casinos are, how they have problems with paying out wins but on the other hand accept every Deposit without hesitation, with what kind of rules and conditions the players are screwed etc. but fraud is something completely different. I am sure that this whole industry is not built on fraud. The manufacturers, who live off royalties, have nothing to gain from contacting the OC to make arrangements about which player wins and loses today. The Risk of loss is simply much higher than some players think it is and so frustration arises. I play very little but I have never felt cheated, at least not within a game.
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Do not understand the meaning of the Money Laundering Act
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Yes, do you think they hang a sign on it: I cheat?
Malta has no interest whatsoever in changing the OC in any way.
They want to collect, and that's it. That's why they delay the indictments, etc.
The whole gambling industry has always been built on fraud
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Do not understand the meaning of the Money Laundering Act
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Do not understand the meaning of the Money Laundering Act
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Exactly for the reason!
Whether one can earn his money simply, is not at all to the debate.
How much you can earn, if you are honest, and how much you can earn,
if you cheat, is a completely different question. Money has already softened other calibers
softened.
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