Poker-laundering money?
03-18-2021
, 08:25 AM
Hi,
anyone of you guys have information or know how strict poker rooms are about deposits and withdrawals. For example let say I deposit 4 times around 5k euros from skrill in one year and then turn money 2,3 times and try to withdraw with wire transfer like 80% of money would they start to be suspicious?. Firstly my money is all legal, but poker in my country is tax free...so you see a point....I also know if taxis office will start investigate they will found out but just want to know how strict are poker rooms. And yes I am winning player at least on low stakes
anyone of you guys have information or know how strict poker rooms are about deposits and withdrawals. For example let say I deposit 4 times around 5k euros from skrill in one year and then turn money 2,3 times and try to withdraw with wire transfer like 80% of money would they start to be suspicious?. Firstly my money is all legal, but poker in my country is tax free...so you see a point....I also know if taxis office will start investigate they will found out but just want to know how strict are poker rooms. And yes I am winning player at least on low stakes
03-19-2021
, 03:38 PM
Quote:
Hi,
anyone of you guys have information or know how strict poker rooms are about deposits and withdrawals. For example let say I deposit 4 times around 5k euros from skrill in one year and then turn money 2,3 times and try to withdraw with wire transfer like 80% of money would they start to be suspicious?. Firstly my money is all legal, but poker in my country is tax free...so you see a point....I also know if taxis office will start investigate they will found out but just want to know how strict are poker rooms. And yes I am winning player at least on low stakes
anyone of you guys have information or know how strict poker rooms are about deposits and withdrawals. For example let say I deposit 4 times around 5k euros from skrill in one year and then turn money 2,3 times and try to withdraw with wire transfer like 80% of money would they start to be suspicious?. Firstly my money is all legal, but poker in my country is tax free...so you see a point....I also know if taxis office will start investigate they will found out but just want to know how strict are poker rooms. And yes I am winning player at least on low stakes
Good poker rooms are strict about this stuff.