pommes wrote on 07/14/2022 at 07:49 AM
I don't do cash deposits, ever, and neither do e-wallets.
-- User was banned because it was an already banned user from the past --
I'm really stumped then. Then I tend to ( though without basis )
- Bank wants to get rid of you (although they could have done it differently/easier)
- internal stricter guidelines
- stricter guidelines of the judiciary/BaFin or whoever to report even smallest offenses - in connection with the state treaty
- Fear of fines from BaFin in case of controls
As a comparison, I can remember a case where the police had to report every drug find, because the officials
on the spot the small quantity could not determine at all. So every crumb of weed has to be reported. Has the
Prosecutor's Office so prescribed.
In principle, this could be the same approach taken by the bank.
Accusation of money laundering because of 100.00 euros?
16th Jul. 2022, at 11:54 am CEST#63
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So far I have not received a letter, I thought it would be quicker, because I had read something about a deadline of three days, which probably only applies to account blocking, which is not the case with me.
Accusation of money laundering because of 100.00 euros?
16th Jul. 2022, at 10:45 pm CEST#64
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Ichbins2018 wrote on 07/13/2022 at 09:27 AM
Long story, but to keep it short ....
Street and house driveway were completely (shut)down and I think 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 ) 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?
14th Aug. 2022, at 06:36 pm CEST#69
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Isn't the money in the bank account already "clean" ? Why should one wash the clean money quasi again over an on-line Casino ? Such a nonsense. Reminds me strongly of the movie Ozark.
Accusation of money laundering because of 100.00 euros?
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-- User was banned because it was an already banned user from the past --
I'm really stumped then. Then I tend to ( though without basis )
- Bank wants to get rid of you (although they could have done it differently/easier)
- internal stricter guidelines
- stricter guidelines of the judiciary/BaFin or whoever to report even smallest offenses - in connection with the state treaty
- Fear of fines from BaFin in case of controls
As a comparison, I can remember a case where the police had to report every drug find, because the officials
on the spot the small quantity could not determine at all. So every crumb of weed has to be reported. Has the
Prosecutor's Office so prescribed.
In principle, this could be the same approach taken by the bank.
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Accusation of money laundering because of 100.00 euros?
Liked this post: Anonym, Hanshanshans
He just can't live without GambleJoe, can he? Next time, make sure not to use an ß, then it won't be noticed quite so quickly.
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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Old Swede what a lousy movie 😬😬
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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May well be that there is nothing more to come possibly someone has it once logically stamped as bullshit
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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