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[Closed] illegal online gambling

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JHTAN
Joined: 10.07.2010

Since many countries do not allow online gambling activities.
How you use the money that you won at poker since the money is illegal money?
How you answer the sources of money if ask by the goverment?


8 replies
NightFrostaSS
Joined: 25.10.2008

Spend illegal money on illegal stuff, problem solved.


Skring
Joined: 30.05.2008

Originally posted by NightFrostaSS
Spend illegal money on illegal stuff, problem solved.

Never thought about it this way before But is a v solid pov :P


Hlynkinn
Joined: 14.06.2008

How you answer the sources of money if ask by the goverment?

I asked a lawyer about this... And he said slot machines is always a good excuse for having a lot of money you got illegally... The IRS has to proof you made it illegally and didn't pay taxes of it... And when they have no proof of you doing anything illegal you just say you won it in slot machines :P

This obv. just goes for countries where slot machines are tax free and legal...


bradomurder
Joined: 17.10.2008

say you're real good at finding money, you know all the good spots and frequent them regularly


PocketAcesJohn
Joined: 19.06.2008

Ummm....

1) keep it online
2) grind it up to a sick amount of money
3) Open a bank account in switzerland
4) withdraw to that bank account
5) Buy lots of bozze and hoes


N0pr3s3n7
Joined: 14.05.2009

don't try ever Bluffing the government.


Yoghi
Joined: 10.09.2007

Originally posted by Hlynkinn
The IRS has to proof you made it illegally and didn't pay taxes of it... And when they have no proof of you doing anything illegal you just say you won it in slot machines :P

Not always true, fe in the Netherlands you will have to show proof where the money came from.


Originally posted by PocketAcesJohn
Ummm....

1) keep it online
2) grind it up to a sick amount of money
3) Open a bank account in switzerland
4) withdraw to that bank account
5) Buy lots of bozze and hoes

If u'r member of EU it wil not help u to open account in switzerland (or Austria) because, there is allready pact between EU and switzerland, which helps EU to protect themselve against illegal money, so if goverment ask, switzerland should show your account and where are your money come from. Switzerland had to change it for opend economy situation with EU. Lichtenstein does not have it yet, but i think it will be here soon.

Hope u catch my english :-)