Quote:
Originally Posted by KrisKross
You use big words and long paragraphs in an attempt to look smart but you can't think of how an affiliate account could be used for money laundering?
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By the way, I'm still waiting for Mr. Intelligence to explain to us how an affiliate webmaster can launder funds through an affiliate account with CCBill or any other affiliate program.
It's the most absurd idea. Like even if there were a way for affiliates to deposit funds into their affiliate account, anybody who would do so would have to be the stupidest motherfucker and deserve to lose everything anyways. I mean there's no means to withdraw funds. In fact, CCBill can just find any pretext to NOT payout EARNED COMMISSIONS. It isn't like CCBill issues affiliate webmasters debit cards attached to their accounts. So the second you deposited funds into the account (IF THAT WERE EVEN A POSSIBILITY), you would completely relinquish control over the funds with no means to use them for anything......until CCBill decided to send the funds into your own bank account! Affiliate accounts aren't bank accounts! Nothing like a bank account!
If anybody that obsessed with supporting every last draconian statute on the books, what makes you believe the entire KYC'ing of affiliate webmasters isn't about something like tax evasion? I'm not accusing CCBill of this, but suppose as CCBill withhols affiliate commissions, those funds get deposited into de jure bank accounts opened up by CCBill in affiliate webmaster names, where CCBill retains control of the funds, but can subtract those funds from its income. To be clear, I'm not saying that is the case. The point here is the ONLY party that can launder funds through an affiliate account is........CCBill.