What is stopping from a future or current international bank (whom would be subject *ONLY* to their country's laws) from deciding that they need new customers and they accept online gaming ELECTRONIC transactions (from offshore sportsbooks) because they can as they are not in violation inside their jurisdication..... but now... when the bank is requested to send funds to an USA resident, they intentionally refuse to code the electronic transactions accordingly when sending funds over here to the USA.... how can this be stopped?? (or if a code is necessary, then any other code that is accepted...)
well if there was enough interest (as it appears to be) some DOA sets up an investigation and sends funds to say ten gambling shops (like they did with the one where they nabbed the guys from neteller) and they trace the money
THEN they send threatening letters to every single bank in the US and they say something like "if you dont stop doing business with this bank nasty things can happen "
all that has happened till now is mainly intimidation (and seems to have worked quite well for them!)
well if there was enough interest (as it appears to be) some DOA sets up an investigation and sends funds to say ten gambling shops (like they did with the one where they nabbed the guys from neteller) and they trace the money
THEN they send threatening letters to every single bank in the US and they say something like "if you dont stop doing business with this bank nasty things can happen "
all that has happened till now is mainly intimidation (and seems to have worked quite well for them!)