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Posted by: Jetset at July 16, 2003, 12:10 am

Topic: Global-player withdrawal problem Forum: Winner Online

In retrospect I don't think Global Player "pulled that nonsense" on giglaco, Dr Lucky.

They were acting on what they regarded (perhaps cautiously) as a "suspicious or fraudulent transaction" in terms of the Antiguan money laundering regulations. Antigua confirmed that they had submitted an SAR in that respect.

They should not have frozen the payment, that is true but in fairness that could have been an administrative error (the reporting casino is not supposed to alert the suspect - see article above)rather than a deliberately devious and self serving act.

Edited to add the following:

I have just noticed Clayman's comment regarding the seal, which may indicate that Ronald M's confirmation that an SAR had been received is erroneous. I am checking that back with Ronald M at present.

[This message has been edited by Jetset (edited 07-16-2003).]

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