TeesMaarKhan
Prowler
- Joined
- Aug 19, 2011
- Posts
- 1,097
- Location
- London
- Society
- Shaolin
- Avatar Name
- Tees Maar Khan - Formerly The Crouching Tiger 2006 - 2011
I have been wondering lately how serious does MA take money laundering?
They certainly do their due diligence upon withdrawal's and take a nice long time to make sure all is in order but what about deposits?
Has Ma ever wondered to see where the source of some depositors income is coming from? Just because its from a bank doesn't make it an assurance? drug dealers have bank accounts, criminals have bank accounts, fraudsters have bank accounts.
I believe MA should randomly lock accounts and ask the owners to prove their ID & source of income they are depositing into the game. If they are legit and are able to prove it then accounts unlocked a green tick against their account and they carry on. Specially from Big depositors coming from corrupt countries that are known for their corruption and fraud.
This is something a fair few financial institutions do, such as banks as well as betting/gambling shops.
After all MA cold never be too careful, Just another security measure for the companies rep and security aswell as the investors?
Regards
Tees
They certainly do their due diligence upon withdrawal's and take a nice long time to make sure all is in order but what about deposits?
Has Ma ever wondered to see where the source of some depositors income is coming from? Just because its from a bank doesn't make it an assurance? drug dealers have bank accounts, criminals have bank accounts, fraudsters have bank accounts.
I believe MA should randomly lock accounts and ask the owners to prove their ID & source of income they are depositing into the game. If they are legit and are able to prove it then accounts unlocked a green tick against their account and they carry on. Specially from Big depositors coming from corrupt countries that are known for their corruption and fraud.
This is something a fair few financial institutions do, such as banks as well as betting/gambling shops.
After all MA cold never be too careful, Just another security measure for the companies rep and security aswell as the investors?
Regards
Tees