nick777 wrote:
So would it be safe to assume that the US can also charge it’s own banks with money laundering since they accepted Neteller transactions ?
Sure why not? They were just as instrumental as was Neteller. Without either of the two in place doing their parts the transactions wouldnt have been possible.
But again this isnt about making a charge stick its about scaring the bejesus out of you. I wouldnt doubt by the end of this week that we will see a casino or two pull Neteller as a payment process. Once that starts its lights out, because it too will snowball.