Dutch Get Tough on Online Illegal Advertisers

Dutch Get Tough on Online Illegal Advertisers

Dutch Secretary of State for Justice Fred Teeven: ‘I cannot tell you given that businesses will never be provided a license, 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 managed to make it specific that operators currently focusing on the Dutch market illegally are unwelcome. In fact, in response to questions in the Dutch Parliament about the quantity of online sports advertising that is betting at Dutch residents in the run up to your World Cup, Teeven warned that such sites had been ‘playing with fire.’

While Holland may have a liberal and socially modern attitude towards soft drugs like cannabis, and prostitution, the same cannot be traditionally stated of online gambling. There are no legal Web video gaming sites in the united kingdom, and the us government holds a monopoly that is complete gambling. The nation’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

However, movements are afoot to alter 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 anticipated to be rubber-stamped later this year and really should come into force midway through next year. Experts predict that the regulated environment that is online bring in €200 million in gross video gaming income in its very 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 New Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently wrote to certain operators who have been noisily marketing and advertising World Cup betting to Dutch citizens, warning them that they face sanctions should they continue to do therefore.

The question was posed in the homely House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they adhere to what the law states or otherwise not? And performs this mean that Unibet and other big events will perhaps not get a license once the law that is new been authorized?’

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 options, in its fight against illegal advertising, although he would not be drawn into mentioning any ongoing companies by name.

Bad Actors Frozen Out?

‘So far, things have gone very well and just a few organizations were active within 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 fee of licensing. We must however take into account the Bouwmeester Motion.’

The Bouwmeester Motion could be the equivalent of the ‘bad actor clause’ which was adopted by newly regulated states into the US, such as New Jersey and Nevada, and it is section of the proposed bill to legalize on-line poker in California. Established last year, it stipulates that illegal gambling operators that offer wagers to Dutch citizens should be excluded from a future market that is regulated. As is the truth in the usa, this list would include industry giants such as PokerStars (even though latter’s recent buyout by Amaya Gaming ought to be a game changer in that arena).

However, Teeven declined to state definitively whether such operators would forever be frozen out: ‘I cannot tell you now that companies will never be granted a permit, but they are using fire,’ he repeated. ‘It will be against all agreements we now have reached in days gone by.’

US Casinos Must Refuse Bets from Medical Marijuana Profits

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

America’s casinos must refrain from accepting bets from workers within the marijuana that is medical, a team of federal regulators told gaming executives at the 2014 Bank Secrecy Act Conference in nevada recently. Just like the clash between federal and specific state law has hindered the processing of online video gaming transactions in the newly regulated states, the federal stance on cannabis means that the federal government will not allow the casino industry to deal with the proceeds of marijuana sales. Exactly How casinos are to determine that exactly, is obviously likely to be problematic all around.

Former White House consultant on money laundering issues Jim Dowling, that is now a consultant to casinos, told executives: ‘Casinos can not accept any money they have to comply with the new government guidance from them, or. This will be a problem that is federal has been brewing for a while, and now it is coming to a mind. State laws and federal laws 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 series of time-consuming, costly, and frankly unrealistic background checks, Dowling explained. In this regard, casinos are being told to look at a similar relationship attitude towards the medical marijuana industry as the banks, which may have essentially blacklisted anybody in that business from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he desired to increase the problem during the conference in las vegas to make sure that casinos were conscious of the brand new guidelines so that they could avoid any danger of prosecution.

‘It’s very controversial. I’ll probably get 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 do not want those problems,’ ‘ said Dowling, whom can also be 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 liberties.

‘ The government that is federal once again saying people involved within the cannabis business don’t have liberties,’ 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 confirm Dowling’s assertion.

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

Calvery also wants to enforce laws and regulations more rigorously that would need gambling enterprises to have their high-rollers to divulge the source of their bankrolls, a move that is unpopular the casinos. She called gambling enterprises ‘complex financial institutions’ that have to get accustomed to ‘thinking more like other financial institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have anything doing because of the state’s legalization of the medical marijuana trade. Marijuana has been appropriate for medicinal purposes in Nevada since 2000, but in 2013 the statutory law changed to allow businesses to dispense the drug, giving the go-ahead for 66 outlets throughout hawaii.

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 https://myfreepokies.com/lightning-link-slot-review/ Sands Casino Bethlehem in Northampton County june. Two 17-year-olds, a 19-year-old, and three 20-year-olds had been observed table that is playing or slot machines at the casino with this period. The total is brought by it to 20 individual incidents of underage gambling over the previous five years, that has cost 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 even higher fines into 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 happens to be 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 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 actions up its campaign to push by way of a bill that is federal would enforce a blanket ban on Internet gaming.

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

‘If children can blow $2,600 in the app ‘Tap Pet Hotel,’ then consider exactly what can take place when they get hold of these parent’s password and start playing blackjack? This is 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 his 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 robust backer, and that could hinder its efforts to promote the federal bill.

Meanwhile, Pennsylvania is evaluating a bill of unique, supported by State Senator Edwin Erickson, that, if passed would, legalize and regulate poker that is online the state. It comes 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 internet poker would be a huge financial boon to Pennsylvania, creating $129 million in income each year.

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