Casino Talks

Posted by: Clayman at July 11, 2003, 5:51 am

Topic: Global-player withdrawal problem Forum: Winner Online

Quote: Originally Posted by Jetset:
When making such a report the casino should not reveal to the player that an SAR has been submitted. This is for the obvious reason that the first prize for everyone is a would-be terrorist or money launderer tracked and apprehended, hopefully with accomplices or principals. For this same reason the account should not be "frozen" or otherwise tampered with.

Funds involved in transactions which turn out to be money laundering are seized by Court Order obtained by the authorities.

When we were told that penalties for misuse are almost as draconian as for the laundering itself (5 years and up to a million dollars in fines) we could understand why operators take the cautious line!

"Every site licensed by Antigua and Barbuda is required to have a link through which disgruntled players can reach our site, where a complaint can be made or a check can be carried out", he said.

So what do we think? Global Player made up the story about filing a SAR?
Or they filed one and iolated the terms of the act by telling the player that they filed a report and are subject to penalties?
Who is their well-briefed Compliance Officer in that case?

Does it mean anything when I click on the seal from the home page the next screen says "This is not a alid Preferential Seal, This Company is not licensed by the Directorate of Offshore Gaming of Antigua and Barbuda"?

Has Gig been paid his $480 by now?

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