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Legislation for Poker & Income Taxes for Poker Players Discussions of various poker-related laws and steps players can take to push for better laws.

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Old 03-18-2021, 08:25 AM   #1
Nooooo
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Join Date: Jul 2014
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Poker-laundering money?

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
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Old 03-19-2021, 03:38 PM   #2
David Lyons
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Re: Poker-laundering money?

Quote:
Originally Posted by Nooooo View Post
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

Good poker rooms are strict about this stuff.
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