Interesting case: Bet365

But that's not really the same as using a 19yo as a proxy to deposit £25k. If she had to show means could she not be charged with money laundering?


Bookmakers trying to portray winning punter as a criminal-seems to be happening on a more regular basis these days.
 
But that's not really the same as using a 19yo as a proxy to deposit £25k. If she had to show means could she not be charged with money laundering?

If it was a 35 year old man, would you be more supportive of the punters claim? Was that their error?
 
If it was a 35 year old man, would you be more supportive of the punters claim? Was that their error?

Yes. Let me give an example. When I opened a Bet365 for a known criminal I did so through a woman who was ******* minted. Had he clicked a bet for 1 million he was getting paid all day long.
 
Bookmakers trying to portray winning punter as a criminal-seems to be happening on a more regular basis these days.

Money laundering is something you can no longer get around. If you have a winning betting slip for €20k there are people will pay you €23k cash for it.
 
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