I don't think much will happen. If they really file charges, which I can't believe somehow because it's embarrassing, the thing goes to the police, from there to the public prosecutor's office, which then creates a file, assigns file numbers. But it's also created when you file a complaint against Jesus or your shower head. The authorities have to record it. On the other hand, the case is quickly closed. Probably because of insignificance or because it cannot be proven, there is no evidence. Then comes the discontinuation notice. The public prosecutor's office has surely better things to do than to take care of such ridiculous charges or to investigate them. Perhaps it is really more of a deterrent. I keep my fingers crossed that you won't hear anything more from them in this matter
Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 11:46 pm CEST#32
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So when I always read all this, I wonder how lucky I must be?
I'm with VB and always let me pay in and out immediately or Mifinity.
Never received anything in the direction 🤷♀️
Whenever I take several thousands of euros to the bank from the store and sit in the VB employee's room I read the board with the 10k and money laundering blah blah blah ...
But to want to report someone because of 100 € is already very overzealous of this lady.
Ask the next time the VB employee.
Since I would not worry times at all.
Because if you have played legally (StarGames), which is also the lottery game then purely legally equal, then you can not call it illegal
Unless you have not written the whole truth and it is about completely different amounts?
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 12:45 am CEST#33
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Evening
Do not want to spread unrest, but my account is blocked... Have deposited since 01.07. several hundred euros via Trustly, because I have received from this new crap from 01.07. so absolutely nothing... Will ask tomorrow at the bank, what is going on but when I read all this here so, I suspect bad...
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Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 12:53 am CEST#34
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Tonka Bean wrote on 07/12/2022 at 23:46
Unless you didn't write the whole truth
It's safe to assume that you did. In the opening comment he writes about a charge that was filed against him. While on the third page it says that no charges were filed but that this was only considered.
Presumably, the bank is trying to exert pressure, no more and no less.
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 08:03 am CEST#36
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Royal777 wrote on 13.07.2022 at 00:53
It is safe to assume that. In the opening comment he writes about a complaint that was filed against him. While on the third page it says that no charges were filed but that this was only considered.
Presumably the bank is trying to exert pressure, no more and no less.
Hello,
i am a female French fries ,
I was suggested to contact StarGames, which I did not want at first, not that they also start investigations.
The bank has definitely reported me
I have now but overcome and Stargames written, let's see what they say.
I'll give an update when the ad arrives and StarGames says I can provide the ad or send it to an "employee" from here as proof.
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 08:04 am CEST#37
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Sebi123 wrote on 13.07.2022 at 06:53: That is also my impression the bank takes this 100 euro action to be able to separate one over it itself as a bank of the customer more easily
That is also my assumption
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Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 08:30 am CEST#38
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pommes wrote on 07/13/2022 at 08:03
Hello,
i am a female Pommes ,
I was suggested to contact StarGames, I didn't want to at first, not that they also start investigations.
The bank has definitely reported me
I have now but overcome and Stargames written, let's see what they say.
I'll give an update when the ad arrives and StarGames says I can provide the ad or send it to an "employee" from here as proof.
Don't report to Stargames, report to DOCV. They work together with StarGames.
https://casinoverband.de/kontakt
Money laundering is the infiltration of illegally obtained funds into the legal financial and economic circuit
You mentioned that the bank reported you for money laundering. With a Deposit of 100€ as well as a transfer(payout) of 100,14€ the supposedly illegally earned money is 14 cents.
Nevertheless, it is very strange that they called you to announce that they have reported you. There is no reason at all for the claimant to announce this by phone. At the same time, it seems that your account was not blocked?
Edit by Caro: font color adjusted
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Forum posts:928The member deleted himself on06.02.2024
Accusation of money laundering because of 100.00 euros?
Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
I'm with VB and always let me pay in and out immediately or Mifinity.
Never received anything in the direction 🤷♀️
Whenever I take several thousands of euros to the bank from the store and sit in the VB employee's room I read the board with the 10k and money laundering blah blah blah ...
But to want to report someone because of 100 € is already very overzealous of this lady.
Ask the next time the VB employee.
Since I would not worry times at all.
Because if you have played legally (StarGames), which is also the lottery game then purely legally equal, then you can not call it illegal
Unless you have not written the whole truth and it is about completely different amounts?
No insinuation, just a guess.
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Do not want to spread unrest, but my account is blocked... Have deposited since 01.07. several hundred euros via Trustly, because I have received from this new crap from 01.07. so absolutely nothing... Will ask tomorrow at the bank, what is going on but when I read all this here so, I suspect bad...
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
It's safe to assume that you did. In the opening comment he writes about a charge that was filed against him. While on the third page it says that no charges were filed but that this was only considered.
Presumably, the bank is trying to exert pressure, no more and no less.
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Hello,
i am a female French fries ,
I was suggested to contact StarGames, which I did not want at first, not that they also start investigations.
The bank has definitely reported me
I have now but overcome and Stargames written, let's see what they say.
I'll give an update when the ad arrives and StarGames says I can provide the ad or send it to an "employee" from here as proof.
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
That is also my assumption
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Don't report to Stargames, report to DOCV. They work together with StarGames.
https://casinoverband.de/kontakt
Money laundering is the infiltration of illegally obtained funds into the legal financial and economic circuit
You mentioned that the bank reported you for money laundering. With a Deposit of 100€ as well as a transfer(payout) of 100,14€ the supposedly illegally earned money is 14 cents.
Nevertheless, it is very strange that they called you to announce that they have reported you. There is no reason at all for the claimant to announce this by phone. At the same time, it seems that your account was not blocked?
Edit by Caro: font color adjusted
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
What state do you live in?
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