Dutch Get Tough on Online Illegal Advertisers

Dutch Get Tough on Online Illegal Advertisers

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

While the Dutch may well open up their online gambling market next year, the country’s Secretary of State for Justice, Fred Teeven, has managed to get clear that operators currently focusing on the Dutch market illegally are unwelcome. In fact, in reaction to concerns in the Dutch Parliament about the total amount of online sports advertising that is betting at Dutch citizens into the run up to 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 united states, and the government holds a monopoly that is complete gambling. The country’s only land-based casino chain, Holland Casino, which operates 13 venues round the country, is wholly owned by the state, with all profits going to the Treasury.

Breaking the Law

Nevertheless, movements are afoot to alter 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 online environment would 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 associated with 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 that have 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 regulations or not? And does this mean that Unibet and other large parties will not get a license when the law that is new been approved?’

Teeven said that the KSA mostly targets companies whom use such media as radio, TV, and websites 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 very well and merely a few companies were active into the Dutch market. 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 cost of licensing. We should however simply take into account the Bouwmeester Motion.’

The Bouwmeester movement could be the equivalent of the ‘bad actor clause’ which was adopted by newly managed states within the US, such as New Jersey and Nevada, and it is section of the proposed bill to legalize on-line poker in California. Established in 2011, it stipulates that unlawful gambling operators that offer bets to Dutch citizens must 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 be frozen out forever: ‘I cannot tell you now that companies won’t ever be granted a permit, but they are using fire,’ he repeated. ‘It is against all agreements we now have reached in the past.’

US Casinos Must Refuse Bets from Medical Marijuana Proceeds

All bets are down: Medical marijuana workers are to 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 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 state that is individual has hindered the processing of online gaming transactions in the newly regulated states, the federal stance on cannabis means that the federal government will not permit the casino industry to carry out the proceeds of marijuana sales. How casinos are to exactly determine that, is plainly likely to be problematic all around.

Former White House consultant on money laundering issues Jim Dowling, who is now a consultant to casinos, told executives: ‘Casinos can not accept any money from them, or they should comply with all the new government guidance. This is a federal problem that has been brewing for a little while, and now it is coming to a head. State rules and laws that are federaln’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 few time-consuming, expensive, and frankly unrealistic background checks, Dowling explained. In this regard, casinos are being told to look at a relationship that is similar towards the medical marijuana industry as the banks, which may have essentially blacklisted anyone in that company from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he wanted to raise the issue at the conference in Sin City to ensure that casinos were conscious of the brand new guidelines therefore that they could avoid any threat of prosecution.

‘It’s very controversial. We’ll most likely obtain a complete lot 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 problems,’ ‘ said Dowling, who is also 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 now being treated like pariahs and denied basic liberties.

‘ The federal government is once again saying individuals involved in the marijuana 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 banking institutions, was also present at the meeting. She referred concerns to her news spokesman, Stephen Hudak, who appeared to confirm Dowling’s assertion.

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

Calvery also really wants to enforce legislation more rigorously that would require casinos to get their high-rollers to divulge the supply of their bankrolls, a move that is unpopular the casinos. She called casinos ‘complex financial institutions’ that have to get used to ‘thinking similar to other finance institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have anything to complete 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 law changed allowing companies to dispense the medication, providing the go-ahead for 66 outlets throughout their state.

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 fears that it will irreversibly corrupt America’s youth, one of is own gambling enterprises, the Sands Bethlehem in Pennsylvania, has been fined for allowing teens to gamble and consume 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 had been lightning link slot play online seen playing dining table games or slot devices during the casino during this period. It brings the total to 20 individual incidents of underage gambling over the past 5 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 since it launched in ’09, it should be noted it’s perhaps not the sole casino within the state to fall foul associated with authorities in Pennsylvania. Mount Airy Casino in Paradise Township has compensated 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 final year, the second time Valley Forge was 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 truth 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 actions up its campaign to push by way of 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 acquisitions 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.

‘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 parents.’

Hysteria and Hypocrisy

The incident at the Sands Bethlehem highlights the hypocrisy that many feel lies beneath the hysteria during 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, ended up being defeated in Virginia’s Republican primary. Cantor will now stand down, meaning the Coalition has lost a robust backer, and that could hinder its efforts to market the federal bill.

Meanwhile, Pennsylvania is evaluating a bill of unique, backed by State Senator Edwin Erickson, that, if passed away would, legalize and manage poker that is online the state. It comes 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 on-line poker would be considered a huge financial boon to Pennsylvania, creating $129 million in revenue each year.