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post #233 Старый 04.12.2009, 05:14
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here..that was the claim...how could launder money if it's illegal? don't you have to do it through a legal venue?
********en.wikipedia.org/wiki/Online_gambling
In March 2003, Deputy Assistant Attorney General John G. Malcolmtestified before the Senate Banking Committee regarding the specialproblems presented by online gambling.[11] A major concern of the United States Department of Justice is online money laundering.The anonymous nature of the Internet and the use of encryption make itespecially difficult to trace online money laundering transactions.
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