Dutch Get Tough on Online Illegal Advertisers

Dutch Get Tough on Online Illegal Advertisers

Dutch Secretary of State for Justice Fred Teeven: ‘we cannot let you know now that companies will never be given 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 managed to get clear that operators presently targeting the Dutch market illegally are unwelcome. In reality, in response to concerns in the Dutch Parliament about the total amount of online sports advertising that is betting at Dutch citizens in the run up to your World Cup, Teeven warned that such sites were ‘playing with fire.’

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

However, movements are afoot to change this. Last year, the Dutch Remote Gambling Act had been drawn up and passed by an initial round of lawmakers 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 the regulated environment that is online 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 Dutch market. With echoes of this recent ‘cease and desist’ letters sent by nj-new Jersey regulators to online gambling advertisers, the Dutch gambling regulator Kansspelautoriteit (KSA) recently composed to certain operators who possess been noisily promoting World Cup betting to Dutch citizens, warning them that they face sanctions should they continue doing therefore.

The question was posed in the House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they comply with regulations or perhaps not? And performs this imply that Unibet and other big events will maybe not get a license after the new law has been authorized?’

Teeven said that the KSA mostly targets businesses who use such news 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 quite nicely and merely a few businesses were active within the Dutch market. 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 cost of licensing. We must however just take into account the Bouwmeester Motion.’

The Bouwmeester movement is the equivalent of the ‘bad actor clause’ which was adopted by newly controlled states into the US, such as New Jersey and Nevada, and it is section of the proposed bill to legalize internet poker in California. Established in 2011, it stipulates that illegal gambling operators that provide wagers to Dutch citizens should really 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 refused to say definitively whether such operators would be frozen out forever: ‘I cannot inform you now that companies won’t ever be granted a permit, nevertheless they are using fire,’ he repeated. ‘It would be against all agreements we now have reached in days gone by.’

US Casinos Must Refuse Bets from Medical Marijuana Profits

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

America’s gambling enterprises must refrain from accepting bets from workers in the medical marijuana industry, a group of federal regulators told gaming executives at the 2014 Bank Secrecy Act Conference in Las Vegas 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 marijuana means that the federal government will not enable the casino industry to handle 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 gambling enterprises, told executives: ‘Casinos can’t accept any money from them, or they should comply utilizing the brand new government guidance. This might be a problem that is federal has been brewing for a little while, and now it’s coming up to a head. State laws and federal laws 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 number of time-consuming, expensive, and frankly unrealistic background checks, Dowling explained. In this respect, casinos are being told to consider a similar relationship mindset towards the medical marijuana industry as the banks, which have essentially blacklisted anybody in that company from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he desired to boost the matter at the conference in las vegas to guarantee that casinos were conscious of the new guidelines therefore that they could avoid any threat of prosecution.

‘It’s very controversial. We’ll probably get yourself a 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 nagging problems,’ ‘ said Dowling, who can also be a banking consultant. ‘One banker called them toxic.’

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

‘ The government that is federal again saying people involved into the cannabis company do not have 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 news spokesman, Stephen Hudak, who appeared to confirm Dowling’s assertion.

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

Calvery additionally wants to enforce laws and regulations more rigorously that would require casinos to get their high-rollers to divulge the supply of their bankrolls, an unpopular move with the casinos. She called casinos ‘complex financial institutions’ that have to get used to ‘thinking similar to other financial institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have any such thing to accomplish using 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 legislation changed to allow organizations to dispense the medication, offering the go-ahead for 66 outlets throughout hawaii.

Pennsylvania Sands Penalized for Underage Gambling

While Sheldon Adelson is fond of scaremongering rhetoric about underage gambling online, the Sands Bethlehem in Pennsylvania has been fined for enabling minors to gamble every year since it launched. (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 is own casinos, the Sands Bethlehem in Pennsylvania, is fined for enabling teens to gamble and eat 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 at the Sands Casino Bethlehem in Northampton County. Two 17-year-olds, a 19-year-old, and three 20-year-olds was seen playing table games or slot devices at the casino during this period. The total is brought by it to 20 individual incidents of underage gambling over the past 5 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 lightning link slot online Township has compensated even 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 final year, the second time Valley Forge happens to be penalized for underage gambling violations.

Ironically, Adelson’s Coalition to get rid of 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 rigorous age-verification processes. 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 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 acquisitions made by kids on their parents’ iPads/iPhones is the end of the iceberg if online 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 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 his ally that is closest in Washington, House Majority Leader Eric Cantor, ended up being beaten in Virginia’s Republican primary. Cantor will now stand down, this means the Coalition has lost a strong backer, and that could hinder its efforts to promote the bill that is federal.

Meanwhile, Pennsylvania is evaluating a bill of unique, backed by State Senator Edwin Erickson, that, if passed would, legalize and manage poker that is online the state. It comes down hot on the heels of a present 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, creating $129 million in revenue per year.