Re: Reasonable Regulatory Matrix.
Some of you are thinking too big. This isn't about washing or transferring hundreds of thousands or millions of dollars. It's about a foot soldier getting the $250 he needs to buy a plane ticket or rent a car or whatever. Those things are clearly possible and easy to do via a gambling site...and also very hard/impossible to track.
Do I think it happens? I honestly don't know, but it appears from reading some other forums that several sites have started to get very interested in people who make a lot of transfers; especially to people who move the money off the site soon thereafter. Now the obvious reason they would do this is they are losing the money from the site. The less obvious reason is they don't want to open a potential investigative door.
Steve
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