![]() ![]() ![]() In total, £10.6 million ($14.3 million), which included the money relating to Full Tilt and another case, was remitted to the United States. The money was discovered after Guernsey and the United States Department of Treasury inked an agreement in 2015 whereby both countries would share half of any seized laundered money and other criminal activities in offshore bank accounts in the country. This resulted in a total of £9.5 million ($12.6 million) remitted to the United States government. Late last week, BBC reported that former Full Tilt CEO Raymond Bitar laundered funds through the Channel Island of Guernsey. Six years after Black Friday shook the online poker world, Full Tilt Poker continues to make news headlines here in 2017. ![]()
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