TheJoker wrote on 02/28/2021 at 6:51 pm
And what did the lawyer say to the police now according to the available evidence? Ätschibätsch all not true at all, was just kidding????
For me, this is still completely stupid that only a lawyer who takes money for it (not too short!!!!!) gets this settled. And the question is still how he does it? What magic formula he has - what can he do better than me or you?
Well, only the routine and necessary experience and the title gives more respect than a non-law person can you do it from sepbst just takes everything to prepare and if then unexpectedly something happens lawyer rather still has an ace up his sleeve
TheJoker wrote on 02/28/2021 at 6:51 pm
And what did the lawyer say to the police now according to the available evidence? Ätschibätsch all not true at all, was just kidding????
For me, this is still completely stupid that only a lawyer who takes money for it (not too short!!!!!) gets this settled. And the question is still how he does it? What magic formula he has - what can he do better than me or you?
And exactly the same I think or thought to myself
But what do you want to do as a normal person against it ? One is kept small.
This is all a system which is very unfair
Sindragosa wrote on 01/03/2021 at 04:22 PM
Money laundering is what you are accused of when funds that are uncharacteristic of you take place all at once
If a normal earner at one time high amounts on the account, a report is given out
Normally, the presumption of innocence applies and they must prove that it is actually money laundering.
Nevertheless, the accounts are frozen .
and if your account is frozen & you only have one, all the fun starts... I've had it, just not money from gambling. 3 months of aggravation and collection mail, notice of termination of apartment, etc
presumption of innocence does not exist in the case unfortunately -.-
CashOut wrote on 01.03.2021 at 18:38: From how many euros is it then a larger win, from which sum is one suspicious?
Is different at each bank I think.
With some a report goes from amount X
Either they are correct and talk to you about it or it is immediately behind your back everything closed
Sindragosa wrote on 10/03/2021 at 06:57 PM
Simply a statement that one has played online
Has "confessed" to the crime, so to speak.
Origin of the money -> online casino
legal problems with larger wins
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Well, only the routine and necessary experience and the title gives more respect than a non-law person can you do it from sepbst just takes everything to prepare and if then unexpectedly something happens lawyer rather still has an ace up his sleeve
This post has been translated automatically
legal problems with larger wins
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And exactly the same I think or thought to myself
But what do you want to do as a normal person against it ? One is kept small.
This is all a system which is very unfair
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
Money laundering one is accused if funds that are atypical for you that take place at once
If a normal earner at one time high amounts on the account is a report raus gegeben
Normally, the presumption of innocence applies and they must prove that it is actually money laundering.
Nevertheless, the accounts are frozen .
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
and if your account is frozen & you only have one, all the fun starts... I've had it, just not money from gambling. 3 months of aggravation and collection mail, notice of termination of apartment, etc
presumption of innocence does not exist in the case unfortunately -.-
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
Is different at each bank I think.
With some a report goes from amount X
Either they are correct and talk to you about it or it is immediately behind your back everything closed
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
Simply a statement that one has played online
So to speak, "confessed" to the crime.
Origin of the money -> online casino.
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
What should one say instead? Lie?
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legal problems with larger wins
Nobody has liked this post so far
No.
Best not to make any statement at all and let lawyer do it
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