Source: http://www.bloomberg.com/apps/news?pid=20601103&sid=anyVXVH2q4Rw&refer=us
How do you launder money which already IS in the banking system?
How many books do NOT have a money laundering inspection team?
How do you sell drugs? Can you also sell "nucular" weapons on gambling websites?
Which books doesn't perform an ID check on account opening and/or withdrawal?(it's either a send an ID procedure or conforming ID checking with neteller, which DOES hold your ID(mandatory))
The last one, I have difficulties addressing. I know a lot of books which offer a zillion of ways to self impose limits on deposits, plays or even ban yourself. I just don't see what MORE could be done.
When somebody gets up, and lies with a str8 face to the whole population, most of which is sheep enough to believe it, what do you do?...oops. I forgot. You get used to it. It's the "New american way".
U.S. officials say online betting sites can be used to launder money and sell drugs, and that they lack safeguards to screen out minors and gambling addicts.
How do you launder money which already IS in the banking system?
How many books do NOT have a money laundering inspection team?
How do you sell drugs? Can you also sell "nucular" weapons on gambling websites?
Which books doesn't perform an ID check on account opening and/or withdrawal?(it's either a send an ID procedure or conforming ID checking with neteller, which DOES hold your ID(mandatory))
The last one, I have difficulties addressing. I know a lot of books which offer a zillion of ways to self impose limits on deposits, plays or even ban yourself. I just don't see what MORE could be done.
When somebody gets up, and lies with a str8 face to the whole population, most of which is sheep enough to believe it, what do you do?...oops. I forgot. You get used to it. It's the "New american way".