Dutch Get Tough on Online Illegal Advertisers

Dutch Secretary of State for Justice Fred Teeven: ‘I cannot let you know given that companies will never be awarded a permit, however they are playing with fire.’ (Image: ANP)

While the Dutch may well open their online gambling market next year, the nation’s Secretary of State for Justice, Fred Teeven, has caused it to be specific that operators currently targeting the Dutch market illegally are unwelcome. In fact, in response to concerns in the Dutch Parliament about the total amount of online sports advertising that is betting at Dutch citizens into 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 Web gaming sites in the country, and the federal government holds a monopoly that is complete gambling. The nation’s only casino that is land-based, Holland Casino, which operates 13 venues around the country, is wholly owned by the state, with all profits going to the Treasury.

Breaking the Law

But, movements are afoot to change this. Last year, the Dutch Remote Gambling Act had been drawn up and passed by a round that is initial of in February. The bill is expected to be rubber-stamped later this year and should come into force midway through next year. Experts predict that a regulated environment that is online bring in €200 million in gross video 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 this current ‘cease and desist’ letters sent by New Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently had written to certain operators that have been noisily promoting 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 regulations or otherwise not? And performs this mean that Unibet and other big events will not get a license once the law that is new been approved?’

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

Bad Actors Frozen Out?

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

The Bouwmeester movement could be the exact carbon copy of the ‘bad actor clause’ which has been adopted by newly regulated states within the US, such as New Jersey and Nevada, and is element of the proposed bill to legalize online poker in California. Founded last year, it stipulates that unlawful gambling operators that provide wagers to Dutch citizens should really be excluded from a future regulated market. 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 refused to say definitively whether such operators would forever be frozen out: ‘I cannot tell you now that companies won’t ever be granted a license, nonetheless they are having fun with fire,’ he repeated. ‘It would be against all agreements we’ve reached in days gone by.’

US Casinos Must Refuse Bets from Medical Marijuana Proceeds

All bets are off: Medical marijuana workers are to be refused bets at casinos across the usa, on pain of prosecution, say federal regulators. (Image: ukcsc.co.uk)

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

Former White House consultant on cash laundering issues Jim Dowling, that is now a consultant to casinos, told executives: ‘Casinos can’t accept any money from them, or they have to comply because of the brand new government guidance. This is certainly a problem that is federal has been brewing for some time, and now it’s coming up to a mind. State rules and federal regulations don’t match up.’

Should a casino knowingly accept a bet from a person working in the medical marijuana industry, they could face prosecution, unless they perform a series of time-consuming, high priced, and frankly unrealistic background checks, Dowling explained. In this respect, casinos are being told to adopt a relationship that is similar towards the medical marijuana industry as the banks, which have essentially blacklisted anybody in that business from starting a checking or savings account.

No Pot Luck Allowed

Dowling said he wanted to increase the issue during the conference in Sin City to ensure that casinos were aware of the new guidelines so that they could avoid any danger of prosecution.

‘It’s very controversial. We’ll probably obtain a complete large amount of hate mail for bringing it,’ he said. ‘But if you put yourself in a banker’s situation, can you wish to have to do all that and place yourself at unlawful risk?

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

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

‘ The authorities is once again saying individuals involved in the marijuana business 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 casinos and banking institutions, was also present at the conference. She referred concerns to her news spokesman, Stephen Hudak, who appeared to verify Dowling’s assertion.

‘FinCEN’s guidance applies to all economic organizations covered under FinCEN regulations, including casinos,’ said Hudak.

Calvery additionally would like to enforce legislation more rigorously that could require casinos to obtain their high-rollers to divulge the source of their bankrolls, a move that is unpopular the casinos. She called gambling enterprises ‘complex banking institutions’ that must get accustomed to ‘thinking similar to other banking institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have anything to accomplish utilizing the state’s legalization of the medical marijuana trade. Marijuana has been legal for medicinal purposes in Nevada since 2000, however in 2013 the statutory legislation changed to allow businesses to dispense the medication, providing 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, happens to be fined for allowing teenagers to gamble and digest alcohol on its premises for the fifth 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 was indeed seen playing table games or slot devices at the casino in this period. The total is brought by it to 20 individual incidents of underage gambling over the previous five years, that 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 year 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 paid also 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 year that is last the second time Valley Forge was penalized for underage gambling violations.

Ironically, Adelson’s Coalition to Stop Internet Gambling (CSIG) is fond of using rhetoric to declare that online casinos prey on underage gamblers, ignoring the fact that regulation means greater 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 by way of 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 the end of the iceberg if on the web gambling continues to grow,’ said Coalition National Co-Chair and Senator that is former Blanche 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’s a nightmare situation for parents.’

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 his closest ally in Washington, House Majority Leader Eric Cantor, had been defeated in Virginia’s Republican primary. Cantor will now stand down, meaning the Coalition has lost a powerful backer, and that could hinder its efforts to market the federal bill.

lightning link slot online

Meanwhile, Pennsylvania is looking at a bill of its, supported by State Senator Edwin Erickson, that, if passed would, legalize and manage online poker in the state. It comes down 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 a huge financial boon to Pennsylvania, producing $129 million in revenue per year.