colinsunderland
RIP Colin
- Joined
- Jan 28, 2016
- Location
- uk
Don't gamble with your rich uncle's money.
Do you think the "rich uncle" had knowledge that his nephew was gambling money he was sending?
Who's to say that his "rich uncle" wasn't sending money to help fund a business their involved in, or
help with some sort of financial situation?
I mean, if I didn't have the money to gamble, and was so addicted that I had to ask a wealthy family member for money to help fund my sickness, they would tell me to piss off and get some help.
But (unless I missed something) the first post states this is an anti money laundering request, so what has affordability or addiction got to do with it?
If Casumo have genuine concerns the money he is using isn't legitimate, then they should submit a SAR and get clear guidance on how to proceed from the relevant authority. If they don't have a genuine concern then they should pay him surely?