Originally Posted by AxelWolf View Post
I'm not a legal expert on this matter either. However, from my understanding it is not illegal to transfer money to them or to play online, depending on the situation, of course. From my understanding, it's illegal for BANKS to process transactions from non-licensed online casinos in the United States.
So why do you when sending funds to off shore casinos have to send them to some phony merchant that launders the funds to the casino?

If you win do they mail you cash? If not, how do you eventually get the cash? Check, bank transfer, I mean how is it done without a bank ever getting involved?