Quote:
Originally Posted by TheDoc
As the article says.... "PokerStars, Full Tilt and Absolute used fraudulent means to work around the ban to continue operating in the U.S., and ?trick? banks into processing payments on their behalf."
"The indictment names two principals from each company and others who allegedly worked with them to illegally process payments."
Money laundering is the practice of disguising the origins of illegally-obtained money.
Looks spot on to me....
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after you get finished washing kristen's underwear can you please do the dishes and take out the garbage...
show me their tax statements and then you might have a case for money laundering..
did they play games to process the money of US gamblers?
yes, they did..
did they launder money?
i dont think so...
the US thinks they can dictate their law around the globe..
however, the US is one of the biggest, if not the biggest, lawbreakers in the world...
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