illegal online gambling

    • JHTAN
      JHTAN
      Bronze
      Joined: 10.07.2010 Posts: 1,331
      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
      NightFrostaSS
      Bronze
      Joined: 25.10.2008 Posts: 5,255
      Spend illegal money on illegal stuff, problem solved.
    • Skring
      Skring
      Bronze
      Joined: 30.05.2008 Posts: 2,932
      Originally posted by NightFrostaSS
      Spend illegal money on illegal stuff, problem solved.
      Never thought about it this way before :D But is a v solid pov :P
    • Hlynkinn
      Hlynkinn
      Bronze
      Joined: 14.06.2008 Posts: 4,998
      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
      bradomurder
      Bronze
      Joined: 17.10.2008 Posts: 1,329
      say you're real good at finding money, you know all the good spots and frequent them regularly
    • PocketAcesJohn
      PocketAcesJohn
      Bronze
      Joined: 19.06.2008 Posts: 1,116
      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
      N0pr3s3n7
      Coach
      Coach
      Joined: 14.05.2009 Posts: 1,276
      don't try ever Bluffing the government.
    • Yoghi
      Yoghi
      Black
      Joined: 10.09.2007 Posts: 14,387
      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.
    • Millamber
      Millamber
      Bronze
      Joined: 11.10.2010 Posts: 9
      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 :-)