How to withdraw 1-2 mln. from a casino without questions from the bank and the tax office

NaPaS

Hello everyone, I'm interested in if you win a solid sum at a casino, say 1-2kk, how do you withdraw money so that there are no questions from the bank/tax office, if it's not too much trouble, give me some schemes for withdrawing from a casino to real money, if you withdraw from Yad/Qiwi to Sberbank, then questions will arise about how to explain to the tax office where it came from, etc., if anyone has experience, please share if it's not too much trouble.

moscow 213
Withdrew 2kk to the card. The account was blocked for alleged money laundering, without the right to restore. They did not block it right away, but within a month. 350k remained on the card, the rest was withdrawn. Filed an appeal to the bank, without result. I brought a 2NDFL certificate from work, the remainder was transferred to another bank account.

In the second bank with the VIP Platinum status I withdrew 500k. The Bank submitted a request to me twice to confirm the operations to replenish funds from an unknown source. The issue was resolved in a positive direction.

Withdrew 500k to Yandex, no questions. It is best to withdraw to SKRILL, NETELLER e-wallets, preferably to a Verified WebMoney account.

Rus417
The most ideal is for those who still have a valid Skrill MasterCard. Withdraw to Skrill, then go to ATMs and withdraw euros. But now Skrill no longer issues these cards to Russia.

1. Do not withdraw the entire amount at once in one transaction, first withdraw no more than 5k credits and see how the transaction goes in the bank.
2. You need an account in one of the casino's partner banks where you won, then the transaction will be internal and the bank will have no questions.
3. Don't win a lot at once, it's better to win often and little by little.
all other methods will involve paying taxes:
stock exchange account, charity account (nuances), etc.

Rogue with iPhone

Sberbank has 2 cards
I withdrew a million from them in a week, plus I withdrew through a Qiwi card
there were no problems, maybe I was lucky, I don't know
if you run into card limits, then Sberbank has a convenient thing called a deposit
you open a deposit, transfer money there and withdraw 50-100 thousand rubles through the cashier without being noticed, so that there are no questions
it is possible in different branches

FoxDuhovny wrote: 1.
2. You need an account in one of the casino's partner banks where you won, then the transaction will be internal and the bank will have no questions.

Also, transfers within your bank can be made by playing with cryptocurrency, on normal exchangers there is a withdrawal via Sber Online, VTB Online and Alfa Click, the transfer usually comes from the same client of the bank.