Dutch Get Tough on Online Illegal Advertisers

Dutch Get Tough on Online Illegal Advertisers

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

While the Dutch may well open up their online gambling market next year, the nation’s Secretary of State for Justice, Fred Teeven, has made it very clear that operators currently targeting the Dutch market illegally are unwelcome. In fact, in response to concerns in the Dutch Parliament about the quantity of online sports betting advertising directed at Dutch citizens into the run up towards the World Cup, Teeven warned that such sites were ‘playing with fire.’

While Holland could 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 Internet gaming sites in the nation, and the federal government holds a complete monopoly on gambling. The nation’s only casino that is land-based, Holland Casino, which operates 13 venues across 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 ended up being drawn up and passed by a round that is initial of in February. The bill is expected to be rubber-stamped later this and should come into force midway through next year year. Experts predict that a regulated environment that is online bring in €200 million in gross video gaming revenue 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 for the current ‘cease and desist’ letters delivered by New Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently penned to certain operators who have been noisily advertising World Cup betting to Dutch citizens, warning them that they face sanctions should they continue to do therefore.

Issue was posed in the House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they adhere to regulations or perhaps not? And performs this imply that Unibet and other big parties will not get a license once the new law has been approved?’

Teeven said that the KSA mostly targets businesses whom use such news as radio, TV, and internet 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 organizations by name.

Bad Actors Frozen Out?

‘So far, things have gone quite well and only 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 just take into account the Bouwmeester Motion.’

The Bouwmeester Motion could be the equivalent of the ‘bad actor clause’ which was adopted by newly managed states in the US, such as New Jersey and Nevada, and is part of the proposed bill to legalize on-line poker in California. Established last year, it stipulates that unlawful gambling operators that provide wagers to Dutch citizens should really be excluded from a future regulated market. As is the truth in the United States, 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 say definitively whether such operators would be frozen out forever: ‘I cannot inform you now that companies will never be granted a license, nonetheless they are playing with fire,’ he repeated. ‘It would be against all agreements we now have reached in yesteryear.’

US Casinos Must Refuse Wagers from Medical Marijuana Proceeds

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

America’s gambling enterprises must refrain from accepting bets from workers within the medical marijuana industry, 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 marijuana means that the government will not allow the casino industry to carry out the proceeds of marijuana sales. Exactly How casinos are to determine that exactly, is clearly planning to be problematic all around.

Former White House consultant on cash laundering issues Jim Dowling, who’s now a consultant to gambling enterprises, told executives: ‘Casinos can’t accept any money from them, or they should comply with the new government guidance. This will be a problem that is federal has been brewing for a bit, and now it’s coming to a head. State regulations and federal regulations don’t match up.’

Should a casino knowingly accept a bet from a person working in the marijuana that is medical, 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 consider a relationship that is similar towards the medical marijuana industry as the banks, that have essentially blacklisted anybody in that business from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he wanted to improve the problem during the conference in Sin City to make sure that casinos were conscious of the new guidelines so that they could avoid any risk of prosecution.

‘It’s very controversial. I’ll most likely get yourself a complete lot of hate mail for bringing it up,’ 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 problems,’ ‘ said Dowling, who can be a banking consultant. ‘One banker called them toxic.’

There have been protests from civil liberty groups over the government that is federal stance they claim that workers are increasingly being treated like pariahs and denied basic liberties.

‘ The federal government is once again saying people involved in the cannabis business don’t have 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 banks, was also present at the seminar. She referred concerns to her media spokesman, Stephen Hudak, who appeared to verify Dowling’s assertion.

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

Calvery https://myfreepokies.com/lightning-link-slot-review/ also wants to enforce regulations more rigorously that would need casinos to obtain their high-rollers to divulge the supply of their bankrolls, a move that is unpopular the casinos. She called casinos ‘complex finance institutions’ that has to get accustomed to ‘thinking a lot more like other financial institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have any such thing to accomplish with the state’s legalization of the marijuana trade that is medical. Marijuana has been appropriate for medicinal purposes in Nevada since 2000, but in 2013 the law changed to permit businesses to dispense the medication, giving the go-ahead for 66 outlets throughout the 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 June 3rd 2013 and January 29th 2014 at the Sands Casino Bethlehem in Northampton County. Two 17-year-olds, a 19-year-old, and three 20-year-olds had been observed playing dining table games or slot devices at the casino with this period. The total is brought by it to 20 individual incidents of underage gambling over the past 5 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 because it launched last year, it should be noted it’s maybe not the only real casino within the state to fall foul associated with the authorities in Pennsylvania. Mount Airy Casino in Paradise Township has paid also 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 final year, the second time Valley Forge was penalized for underage gambling violations.

Ironically, Adelson’s Coalition to avoid Internet Gambling (CSIG) is fond of utilizing rhetoric to claim 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 through a federal bill that would enforce a blanket ban on Web gaming.

‘I think the recent $32.5 million settlement by Apple over in-app purchases made by kids on their parents’ iPads/iPhones is simply the end 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.

‘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? 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 a further blow to their 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 the Coalition has lost a powerful backer, and that could hinder its efforts to market the federal bill.

Meanwhile, Pennsylvania is considering a bill of its, backed 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 current research, 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 income each year.

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