(1) Anyone who publicly organizes or holds a game of chance or provides the facilities for this purpose without official permission shall be punished by imprisonment of up to two years or a fine.
A permit from the relevant authority already exists, just not at StarGames.
https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 09:27 am CEST#42
0 Likes
Nobody has liked this post so far
Saphira wrote on 07/12/2022 at 10:42 pm: Don't think much will happen there
Long story, but to keep it short ....
Street and house driveway were completely (shut)down and I mean around the
8 customs officers to have counted, but could have been more.
House search (private house), all rooms and cabinets were searched by all officials, I did not leave out of sight.
Then,
the complete bookkeeping and computer confiscated.
My account was blocked.
I was only able to act again after I had sued back the computer and the bookkeeping by lawyer.
To make matters worse, the savings bank canceled my account due to the events and I had to look for a new bank
As it turns out in retrospect, it was about 100 € black money = tax evasion = social security fraud ) that I "allegedly" paid!
Proceedings (criminal proceedings) was discontinued after about a year.
Nice that one or the other believes that not much can happen, that is really reassuring!
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 09:51 am CEST#43
0 Likes
Nobody has liked this post so far
They'd better get to work on the "Corona test stalls" first, because it's not about a paltry 100 euros. Where have we come to in Germany? Good old Germany that was once 😟
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 10:20 am CEST#44
1 Like
Liked this post: Anonym
So I don't think that much will happen there either
Nevertheless, it's really cool if you imagine times because you submit to the treaty and play well with 5 seconds rule € 1 Max Bet and € 1000 limit and as a thank you you get a headache because no one mediates the banks what is now ok and what is not
You can not make this up
And to make the whole thing even more absurd, the whole thing happens because of a payout of 100.14 € of which 100.00 € is already demonstrably own money
Who there seriously as the first money laundering comes to mind should possibly not necessarily work at a bank that is such an exaggerated waste of resources, especially taxpayers' money for the investigations there would have to have really more sensitivity
If the story is really true, this is really a case of ... Oh Wow that believes me no sow
Accusation of money laundering because of 100.00 euros?
13th Jul. 2022, at 10:57 am CEST#45
0 Likes
Nobody has liked this post so far
Royal777 wrote on 07/13/2022 at 08:30 AM
Don't register with StarGames, register with 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
Hello,
no my bank account was not blocked, I do not understand all this.
Why they call me I have also not understood, this is really all funny.
Accusation of money laundering because of 100.00 euros?
Liked this post: Anonym
The author of the article did not notice that the new gambling treaty already exists. The citation to StGB § 284 listed there is also wrong....
https://www.gesetze-im-internet.de/stgb/__284.html#:~:text=Criminal Code%20(StGB),years%20or%20punished%20with%20fines%20.
(1) Anyone who publicly organizes or holds a game of chance or provides the facilities for this purpose without official permission shall be punished by imprisonment of up to two years or a fine.
A permit from the relevant authority already exists, just not at StarGames.
https://lvwa.sachsen-anhalt.de/fileadmin/Bibliothek/Politik_und_Verwaltung/LVWA/LVwA/Dokumente/2_bauordnungkommunales/208/Download/White_List.pdf
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Long story, but to keep it short ....
Street and house driveway were completely (shut)down and I mean around the
8 customs officers to have counted, but could have been more.
House search (private house), all rooms and cabinets were searched by all officials, I did not leave out of sight.
Then,
the complete bookkeeping and computer confiscated.
My account was blocked.
I was only able to act again after I had sued back the computer and the bookkeeping by lawyer.
To make matters worse, the savings bank canceled my account due to the events and I had to look for a new bank
As it turns out in retrospect, it was about 100 € black money = tax evasion = social security fraud ) that I "allegedly" paid!
Proceedings (criminal proceedings) was discontinued after about a year.
Nice that one or the other believes that not much can happen, that is really reassuring!
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?
Liked this post: Anonym
Nevertheless, it's really cool if you imagine times because you submit to the treaty and play well with 5 seconds rule € 1 Max Bet and € 1000 limit and as a thank you you get a headache because no one mediates the banks what is now ok and what is not
You can not make this up
And to make the whole thing even more absurd, the whole thing happens because of a payout of 100.14 € of which 100.00 € is already demonstrably own money
Who there seriously as the first money laundering comes to mind should possibly not necessarily work at a bank that is such an exaggerated waste of resources, especially taxpayers' money for the investigations there would have to have really more sensitivity
If the story is really true, this is really a case of ... Oh Wow that believes me no sow
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Hello,
no my bank account was not blocked, I do not understand all this.
Why they call me I have also not understood, this is really all funny.
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
https://www.merkur.de/verbraucher/sparkasse-hannover-ueberweisung-anzeige-geldwaesche-bank-91271770.html#:~:text=%C3%9Cberweisung%20bei%20der%20Sparkasse%3A%20Vorwurf%20der%20Geldw%C3%A4sche&text=As%20Anlass%20hierf%C3%BCr%20diente%20scheinbar,der%20Sparkasse%20Hannover%20%E2%80%9Eproblematic%E2%80%9C.
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Hello no, she just called me yesterday and informed me
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
This post has been translated automatically