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Published marzo 3, 2020

Dutch Get Tough on Online Illegal Advertisers

Dutch Get Tough on Online Illegal Advertisers

Dutch Secretary of State for Justice Fred Teeven: ‘we cannot inform you now that businesses will never be issued a permit, however they are playing with fire.’ (Image: ANP)

While the Dutch may well start their online gambling market next year, the nation’s Secretary of State for Justice, Fred Teeven, has caused it to be specific that operators presently targeting the Dutch market illegally are unwelcome. In fact, in response to concerns in the Dutch Parliament about the amount of online sports advertising that is betting at Dutch citizens within the run up towards the World Cup, Teeven warned that such sites were ‘playing with fire.’

The same cannot be traditionally said of online gambling while Holland may have a liberal and socially progressive attitude towards soft drugs like marijuana, and prostitution. There are no legal online video gaming sites in the united kingdom, and the us government holds a monopoly that is complete gambling. The country’s only land-based casino chain, Holland Casino, which operates 13 venues round the country, is wholly owned by the state, with all profits visiting the Treasury.

Breaking the Law

Nevertheless, movements are afoot to change this. Last 12 months, the Dutch Remote Gambling Act had been drawn up and passed by a round that is initial of in February. The bill is anticipated to be rubber-stamped later this year and may come into force midway through next year. Experts predict that the regulated online environment would bring in €200 million in gross gaming income in its first year.

Teeven has made it clear, however, that overseas operators are breaking Dutch law by targeting the market that is dutch. With echoes of the recent ‘cease and desist’ letters sent by nj-new Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently published to certain operators who possess been noisily advertising World Cup betting to Dutch citizens, warning them they continue to do so that they face sanctions should.

Issue was posed in the House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they conform to what the law states or otherwise not? And does this mean that Unibet and other big parties will not get a license once the law that is new been approved?’

Teeven said that the KSA mostly targets companies who use such media as radio, TV, and sites ending in .nl, and those that have Dutch language choices, in its fight against illegal marketing, although he would not be drawn into mentioning any businesses by name.

Bad Actors Frozen Out?

‘So far, things have gone quite well and just a few businesses were active into the market that is dutch. However, this is changing,’ said Teeven. ‘Companies which do so might be playing with fire with regards to licensing once the remote gaming law is implemented. Obviously, the KSA is in charge of licensing. We must however take into account the Bouwmeester Motion.’

The Bouwmeester movement is the exact carbon copy of the ‘bad actor clause’ which is adopted by newly controlled states within the US, such as New Jersey and Nevada, and is section of the proposed bill to legalize poker that is online California. Founded last year, it stipulates that illegal gambling operators that offer wagers to Dutch citizens must be excluded from a future market that is regulated. This list would include industry giants such as PokerStars (although the latter’s recent buyout by Amaya Gaming should be a game changer in that arena) as is the case in the United States.

However, Teeven declined to state definitively whether such operators would forever be frozen out: ‘I cannot tell at this point you that companies will never be granted a permit, nonetheless they are using fire,’ he repeated. ‘It will be against all agreements we’ve reached in yesteryear.’

US Casinos Must Refuse Wagers from Medical Marijuana Proceeds

All bets are down: Medical marijuana workers can be refused bets at gambling enterprises across the united states, on pain of prosecution, state federal regulators. (Image: ukcsc.co.uk)

America’s gambling enterprises must refrain from accepting bets from workers within the marijuana that is medical, a small grouping of federal regulators told gaming executives at the 2014 Bank Secrecy Act Conference in Las Vegas recently. Just as the clash between federal and state that is individual has hindered the processing of online video gaming transactions within the newly regulated states, the federal stance on cannabis means that the government will not let the casino industry to deal with the proceeds of cannabis sales. Exactly How casinos are to exactly determine that, is plainly planning to be problematic all around.

Former White House advisor on cash laundering issues Jim Dowling, that is now a consultant to gambling enterprises, told executives: ‘Casinos can not accept any money they have to comply with the new government guidance from them, or. This is certainly a problem that is federal has been brewing for some time, and now it is coming up to a head. State legislation and laws that are federaln’t match up.’

Should a casino knowingly accept a bet from a person working in the medical cannabis industry, they could face prosecution, unless they perform a number of time-consuming, costly, and frankly unrealistic background checks, Dowling explained. In this regard, casinos are being told to adopt a similar relationship attitude towards the medical marijuana industry as the banks, that have essentially blacklisted anyone in that company from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he wanted to boost the problem at the conference in las vegas to guarantee that casinos were aware of the new guidelines therefore that they could avoid any danger of prosecution.

‘It’s really controversial. We’ll most likely obtain a complete large amount of hate mail for bringing it,’ he stated. ‘But in a banker’s situation, would you want to have to do all that and put yourself at criminal risk if you put yourself?

‘ Bankers are all just saying, ‘We don’t want those nagging problems,’ ‘ said Dowling, who is also a banking consultant. ‘One banker called them toxic.’

There were protests from civil liberty groups over the federal government’s stance they claim that workers are increasingly being treated like pariahs and denied basic legal rights.

‘ The government that is federal once again saying people involved within the marijuana business don’t possess legal rights,’ complained Dale Gieringer, director of California marijuana advocacy group NORML.

Pot Control

Meanwhile, Jennifer Shasky Calvery, Director of FinCEN, the branch of the Treasury which regulates gambling enterprises and banking institutions, was also present at the conference. She referred questions to her news spokesman, Stephen Hudak, who appeared to verify Dowling’s assertion.

‘FinCEN’s guidance applies to all or any institutions that are financial under FinCEN regulations, including casinos,’ said Hudak.

Calvery also desires to enforce laws and regulations more rigorously that would require gambling enterprises to have their high-rollers to divulge the supply of their bankrolls, an unpopular move with the casinos. She called casinos ‘complex banking institutions’ that must get used to ‘thinking more like other finance institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have any such thing doing with the state’s legalization of the medical marijuana trade. Marijuana has been legal for medicinal purposes in Nevada since 2000, however in 2013 the law changed to allow organizations to dispense the medication, giving the go-ahead for 66 outlets throughout their state.

Pennsylvania Sands Penalized for Underage Gambling

The Sands Bethlehem in Pennsylvania has been fined for allowing minors to gamble every year since it opened while Sheldon Adelson is fond of scaremongering rhetoric about underage gambling online. (Image: osga.com)

While Sheldon Adelson rails against the evils of online gambling, stoking worries that it will irreversibly corrupt America’s youth, one of his true gambling enterprises, the Sands Bethlehem in Pennsylvania, was fined for enabling teens to gamble and digest alcohol on its premises for lightning link slot machine online the 5th time in as many years.

The Pennsylvania Gaming Control slapped an $85,000 penalty on Sands Bethworks Gaming for six incidents of underage gambling between June 3rd 2013 and January 29th 2014 during the Sands Casino Bethlehem in Northampton County. Two 17-year-olds, a 19-year-old, and three 20-year-olds have been observed table that is playing or slot machines during the casino in this period. The total is brought by it to 20 individual incidents of underage gambling over the past five years, that has cost Las vegas, nevada Sand Corp. some $220,000 in fines.

Not Walking the Talk

While this means that the Sands Bethlehem has been penalized every 12 months it should be noted it’s not the only casino in the state to fall foul of the authorities in Pennsylvania since it opened in 2009. Mount Airy Casino in Paradise Township has compensated also higher fines in the past, and recently Valley Forge Casino Resort in Montgomery County was handed a $35,000 fine for two incidents that occurred last year, the second time Valley Forge is penalized for underage gambling violations.

Ironically, Adelson’s Coalition to Stop Internet Gambling (CSIG) is fond of utilizing rhetoric to claim that online casinos prey on underage gamblers, ignoring the truth that regulation means greater protection and brings with it rigorous age-verification procedures. CSIG recently created a video spot showing a teenage boy playing on their father’s gambling account, as the Coalition steps up its campaign to push through a bill that is federal would enforce a blanket ban on online gaming.

‘I think the recent $32.5 million settlement by Apple over in-app purchases made by kids on their parents’ iPads/iPhones is merely the end of the iceberg if on the web gambling continues to grow,’ said Coalition National Co-Chair and former Senator Blanche Lincoln at the advertisement’s launch.

‘If children can blow $2,600 in the app ‘Tap Pet resort,’ then consider exactly what can take place when they get hold of their parent’s password and begin playing blackjack? It’s a nightmare scenario for parents.’

Hysteria and Hypocrisy

The incident at the Sands Bethlehem highlights the hypocrisy that many feel lies beneath the hysteria at the heart of the Coalition’s argument. Adelson suffered an additional blow to his cause recently when their ally that is closest in Washington, House Majority Leader Eric Cantor, was beaten in Virginia’s Republican primary. Cantor will now stand down, which means that the Coalition has lost a powerful backer, and that could hinder its efforts to promote the federal bill.

Meanwhile, Pennsylvania is evaluating a bill of its own, backed by State Senator Edwin Erickson, that, if passed away would, legalize and regulate poker that is online the state. It comes hot on the heels of a recent study, commissioned by the state’s Legislative Budget and Finance Committee and conducted by consultancy firm Econsult, which concluded online poker would be described as a huge financial boon to Pennsylvania, creating $129 million in revenue per year.