Are major books now participating in money laundering tactics?

[betfredbetting]

I have noticed more and more that some the bigger euro sportsbooks (888sport,betway,williamhill) are now participating in what I can only describe as fraudulent activity. This activity occurs when deposits are made through one source, lets say, an ewallet, but are then disallowing withdrawals back to the same source.

How and when did this become acceptable activity? Since I can remember I've heard these rules regarding transactions where different sources for moving money were not allowed, and for understandable reasons, yet now it appears this has become a tactic, much like id verification, to slow down transactions and impede the punter. I think there is a huge compromise of legality here. Has anybody had similar experiences?

 

[skybetoffers]

I had similar experience with betclic , deposited via ewallet, they requested bank transfer because of money laundering they said , i did that , after i wanted my second withdrawal via bank transfer (same as first) , they said that i can only withdraw via ewallet because thats the way i deposited, so i used ewallet, guess what, third withdrawal they requested again via bank transfer...