Gladys Posted August 23 Share Posted August 23 38 minutes ago, The Phantom said: Well, it probably was on the gaming side of things. I doubt they have handed the GSC details on the boiler room residents. Seems like a massive deception. Quite! Quote Link to comment Share on other sites More sharing options...
FANDL Posted August 23 Author Share Posted August 23 3 hours ago, The Phantom said: But the source of wealth/funds would be via a regulated stock exchange and a regulated broker. Receive this and in any Compliance Team would be happy. Are they supposed to do a forensic accounting exercise on a listed US software company? You make the obvious point there. If you pay the proceeds out as “winnings” too via a linked regulated business then they also get clean funds absolutely tax free and can validate where the money came from to the tax authority in any country they might move to. Quote Link to comment Share on other sites More sharing options...
Blade Runner Posted August 24 Share Posted August 24 (edited) On 8/23/2024 at 12:40 PM, Blade Runner said: Edited August 24 by Blade Runner mistake Quote Link to comment Share on other sites More sharing options...
Moghrey Mie Posted August 26 Share Posted August 26 On 8/23/2024 at 1:04 PM, Lxxx said: Lessons will be learnt https://en.wikipedia.org/wiki/No_More_Bets 2 Quote Link to comment Share on other sites More sharing options...
Luker Posted August 26 Share Posted August 26 On 8/23/2024 at 2:53 PM, NoTail said: If the government were conned into giving them financial incentives or support then whoever was responsible should be sacked. Clearly the proper due diligence was not carried out. It’s all been a collective stick your fingers in your ears and shout la, la, la exercise for the Island. Until it blows up. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.