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Other topics related to... : Accusation of money laundering because of 100.00 euros? (Page 7)

Topic created on 12th Jul. 2022 | Page: 7 of 8 | Answers: 73 | Views: 14,370
c****9
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.





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DieWunderharke5000
Top Member
c****9 wrote on 07/14/2022 at 08:24 AM
-- User was banned because it was an already banned user from the past --

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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pommes
Rookie
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.

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R3hab
Expert
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!

Old Swede what a lousy movie 😬😬

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pommes
Rookie
Current status, I'm still waiting

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Donnie
Expert
God save the E-Wallets👀

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pommes
Rookie
I still wait nothing

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gamble1
Legend

pommes wrote on 14.08.2022 at 11:07: I'm still waiting nothing

May well be that there is nothing more to come possibly someone has it once logically stamped as bullshit

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Cheeseburger
Experienced
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.

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upola
Legend
I said right away that there would be nothing.

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