Singapore Expats

Banking Help Needed for Online Gamer

Discuss the different banking options, rates, offers and perks.
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sundaymorningstaple
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Post by sundaymorningstaple » Sun, 11 Feb 2007 3:59 pm

See as how you live in Thailand why not do your banking/laundering there?
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huggybear
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Post by huggybear » Sun, 11 Feb 2007 9:11 pm

you could probably launder your funds in afghanistan or north korea. i just don't know if you can pull your money out...not sure which banks now days facilitate money laundering. even the US freezed N. Korea's funds in Macau.

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ksl
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Post by ksl » Sun, 11 Feb 2007 9:32 pm

And even money is frozen through paypal, if they suspect your funds to be illegal. Like selling copies through auction websites, the funds are frozen, until one can document, the purchase and resale. I know many that have had their money frozen.

Although if you say your funds are legal, then you have nothing to worry about, even poker wins, must be documented, these days, along with losses.

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