Re: URGENT!!!!!!!!!!!!!!!!!!11111
If you think the Treasury can't find out what bank in the UK deposited funds in a US bank on a transfer like that you're very sorely mistken. Once they know what bank Neteller is using they can put the hammer down.
Obviously they can't make it airtight but all they have to do is drive off the casual players and online poker as we are used to it is gone. There will be a shake out in the industry, the smaller sites will probably disappear or merge and the overall population will be cut rapidly in to less than 50% of it's current size.
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