Dutch Get Tough on Online Illegal Advertisers

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

While the Dutch may well start their online gambling market next year, the country’s Secretary of State for Justice, Fred Teeven, has caused it to be very clear that operators currently focusing on the Dutch market illegally are unwelcome. In reality, in reaction to concerns in the Dutch Parliament about the amount of online sports gambling advertising directed at Dutch residents into the run up to your 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 federal government holds a monopoly that is complete gambling. The nation’s only land-based casino chain, Holland Casino, which operates 13 venues across the country, is wholly owned by the state, with all profits visiting the Treasury.

Breaking the Law

Nevertheless, movements are afoot to alter this. Last year, the Dutch Remote Gambling Act ended up being 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 current ‘cease and desist’ letters sent by nj-new Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently had written to certain operators who possess been noisily advertising and marketing World Cup betting to Dutch citizens, warning them they continue to do so that they face sanctions should.

The question was posed in the homely House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they comply with what the law states or not? And performs this mean that Unibet and other big parties will maybe not get a license when the new law has been approved?’

Teeven said that the KSA mostly targets companies who use such media as radio, TV, and websites ending in .nl, and those that have Dutch language options, in its fight illegal advertising, although he’d not be drawn into mentioning any businesses by name.

Bad Actors Frozen Out?

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

The Bouwmeester movement may be the equivalent of the ‘bad actor clause’ which has been adopted by newly controlled states within the US, such as New Jersey and Nevada, and is part of the proposed bill to legalize poker that is online California. Established in 2011, it stipulates that unlawful gambling operators that provide wagers to Dutch citizens ought to be excluded from a future market that is regulated. As is the scenario in the us, this list would include industry leaders such as for example PokerStars (although the latter’s recent buyout by Amaya Gaming should be a game changer in that arena).

However, Teeven declined to state definitively whether such operators would be frozen out forever: ‘I cannot inform at this point you that companies will never be granted a license, however they are having fun with fire,’ he repeated. ‘It is against all agreements we’ve reached in the past.’

US Casinos Must Refuse Wagers from Medical Marijuana Profits

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

America’s casinos must refrain from accepting bets from workers into the marijuana that is medical, a team of federal regulators told gaming executives at the 2014 Bank Secrecy Act Conference in vegas recently. Just as the clash between federal and individual state legislation has hindered the processing of online gaming transactions into the newly regulated states, the federal stance on marijuana means that the US government will not allow the casino industry to deal with the proceeds of marijuana sales. Just How casinos are to exactly determine that, is clearly planning to be problematic all around.

Former White House advisor on cash laundering issues Jim Dowling, that is now a consultant to casinos, told executives: ‘Casinos can not accept any money from them, or they should comply with all the brand new government guidance. This might be a problem that is federal has been brewing for sometime, and now it is coming up to a mind. State laws and federal guidelines don’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, expensive, and frankly unrealistic background checks, Dowling explained. In this regard, casinos are being told to consider a relationship that is similar towards the medical marijuana industry as the banks, which have essentially blacklisted anyone in that business from starting a checking or savings account.

No Pot Luck Allowed

Dowling said he wanted to raise the problem at the conference in Sin City to make sure that casinos were alert to the brand new guidelines so that they could avoid any risk of prosecution.

‘It’s extremely controversial. We’ll probably obtain a large amount of hate mail for bringing it,’ he said. ‘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 normally a banking consultant. ‘One banker called them toxic.’

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

‘ The government is again saying people involved into the marijuana company don’t possess legal rights,’ reported 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 banks, was also present at the conference. She referred questions to her media spokesman, Stephen Hudak, who appeared to verify Dowling’s assertion.

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

Calvery additionally desires to enforce laws more rigorously that could need casinos to obtain their high-rollers to divulge the source of their bankrolls, a move that is unpopular the gambling enterprises. She called casinos ‘complex finance institutions’ that have to get accustomed to ‘thinking more like other banking institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have such a thing doing with all the state’s legalization of the marijuana trade that is medical. Marijuana has been appropriate for medicinal purposes in Nevada since 2000, however in 2013 the statutory legislation changed to allow organizations to dispense the drug, 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)

The Sands Bethlehem in Pennsylvania, has been fined for allowing teenagers to gamble and consume alcohol on its premises for the fifth time in as many years while Sheldon Adelson rails against the evils of online gambling, stoking fears that it will irreversibly corrupt America’s youth, one of his casinos.

The Pennsylvania Gaming Control slapped an $85,000 penalty on Sands Bethworks Gaming for six incidents of underage gambling between 3rd 2013 and January 29th 2014 at the Sands Casino Bethlehem in Northampton County june. Two 17-year-olds, a 19-year-old, and three 20-year-olds had been seen playing table games or slot machines at the casino in this period. It brings the total to 20 individual incidents of underage gambling over the previous five years, which has cost Las Vegas 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 even higher fines within 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 quit Internet Gambling (CSIG) is fond of utilizing rhetoric to declare that online casinos prey on underage gamblers, ignoring the truth that regulation means greater https://myfreepokies.com/lightning-link-slot-review/ protection and brings with it age-verification that is rigorous. 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 via a federal bill that would enforce a blanket ban on Internet gaming.

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

‘then think of what can happen when they get hold of their parent’s password and start playing blackjack if kids can blow $2,600 in the app ‘Tap Pet Hotel? It is a nightmare scenario for moms and dads.’

Hysteria and Hypocrisy

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

Meanwhile, Pennsylvania is looking at a bill of its, supported by State Senator Edwin Erickson, that, if passed away would, legalize and control online poker in the state. It comes down hot on the heels of a study that is recent commissioned by the state’s Legislative Budget and Finance Committee and conducted by consultancy firm Econsult, which concluded on-line poker would be a huge financial boon to Pennsylvania, generating $129 million in revenue each year.

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