Legal Question in Banking Law in Oregon
Money Laundering?
If obtain an offshore bank account for the purpose of funding an online poker site (which I will not be able to with a US account due to the passage of the Unlawful Internet Gambling Enforcement Act of 2006), am I in danger of money laundering charges?
Asked on 10/04/06, 3:24 pm
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: Money Laundering?
Yes
Answered on 10/04/06, 4:14 pm
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