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I found this today, does anyone have a second source? This article implies that Neteller is talking to the DOJ to allow withdraw of US customers' funds.
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Although I have no evidence except my business experiance and reading the news for 20+ years, if the report is true it is likely that the DOJ is negotiating a setelement similar to the PayPal agreement a few years back where the IRS was able to audit their books, and tax cheats were hunted down byt he IRS.
Get ready for phase two of the governments war on gambling - The Audits are coming - and its my opinion that Neteller will comply if the IRS comes knocking.
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If I'm not mistaken, some time ago - long before Frist and company were widely discussed on these boards - Neteller stated that they would be willing to open their books to the IRS. I can't quote a source since it's been so long, but I do recall reading that somewhere.