October 4, 2006 at 7:29 pm
#709687
Inactive
Here’s the problem, by getting paid to an offshore bank account which would include neteller and infinia and by withdrawing the money on your debit card without paying tax on that money it’s tax evasion.
If you pay tax on that money it’s money laundering. It’s money laundering because apparently online gambling is illegal and you are laundering the money of a dirty enterprise by paying tax on it.
I’m probably wrong but that’s how i understand it.