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Jeroen's Gambling

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  1. Do you think they would disagree with a guy having 80K of followers on just Youtube? I dont think so.
  2. This money laundry thing is'nt new. It takes one odd transaction or one odd cash deposit and bells go off. Banks can be fined "huge" if they not done their homework in regards of their customers / clients. If you ask me all this rules is just running insane. I had a client who send me a payment of around 450 euro some years ago. 2 weeks after the payment and asking my client, the bank finally called it in, and asked what it was for. I'm like i'm sorry i'm a enterpreneur for the last 15 years and this is how i do business. There's a invoice and there's communication in regards of doing business. They wanted the client to email the bank with the invoice and identity. So yeah, that client recieved a payment once, from who was on such a list of suspected terrorism financin. My client got flagged and me automaticly with it as well. Thats AI for you. I fudged them off and said really i dont like interference coming from my bank knowing i'm a customer for more then 22+ years by now. Its just the way it is. As of a cash-less society, i hope riots break out for this one. Cash payment is a legal and accepted payment, and people should not just continue to adopt to digital payments. The excuse of money laundry from criminal groups or gangs is used as a excuse, or whenever a ATM is blown up, insurance covers it.. While the tech does exist to protect ATM's or to get a better view on money laundry. They rather let the problems arise and suddenly provide a sollution which is a cashless society. (As if we cant be paid in other goods) Anyway; i hate doing business with banks. They are to serve us but do seem to have a monopoly in regards of financial rules. And thats not fair. Another client of me back in 2021 made 800k by uber eats (delivery). He got contacted and pretty much questioned what that money was for... You gotta be kidding me.
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