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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 given that businesses will never be issued a permit, but they are playing with fire.’ (Image: ANP)

The country’s Secretary of State for Justice, Fred Teeven, has made it very clear that operators currently targeting the Dutch market illegally are unwelcome while the Dutch may well open up their online gambling market next year. In reality, 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 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 Internet video gaming sites in the united states, and the government holds a monopoly that is complete gambling. The nation’s only land-based casino chain, Holland Casino, which operates 13 venues across 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 was drawn up and passed by an initial round of lawmakers in February. The bill is anticipated to be rubber-stamped later on 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 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 who possess been noisily 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 conform to regulations or otherwise not? And performs this mean that Unibet and other big events will not get a license when the law that is new been approved?’

Teeven said that the KSA mostly targets organizations who use such news 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 just a few companies were active into the market that is dutch. However, this is changing,’ said Teeven. ‘Companies which do so can 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 ought to 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 regulated states in the US, such as New Jersey and Nevada, and it is part of the proposed bill to legalize poker that is online California. Founded in 2011, it stipulates that illegal gambling operators that offer wagers to Dutch citizens must certanly be excluded from a future regulated market. As is the actual situation in the United States, this list would include industry leaders such as for instance PokerStars (although the latter’s present buyout by Amaya Gaming should really 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 is against all agreements we’ve reached in the past.’

US Casinos Must Refuse Wagers from Medical Marijuana Proceeds

All bets are down: Medical marijuana workers should be refused bets at casinos across the US, on pain of prosecution, state federal regulators. (Image:

America’s casinos must refrain from accepting bets from workers within the medical marijuana industry, a team of federal regulators told gaming executives at the 2014 Bank Secrecy Act Conference in Las Vegas recently. Just like 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 cannabis means that the US government will not enable the casino industry to take care of the proceeds of marijuana sales. Exactly How casinos are to exactly determine that, is plainly likely to be problematic all around.

Former White House consultant on cash laundering issues Jim Dowling, who’s 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 might be a federal problem that has been brewing for sometime, and now it’s coming up to a mind. 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 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 boost the problem during the conference in Sin City to make sure that casinos were aware of the new guidelines therefore that they could avoid any risk of prosecution.

‘It’s really controversial. We’ll most likely get yourself a large amount of hate mail for bringing it,’ 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 do not want those problems,’ ‘ said Dowling, who normally 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 being treated like pariahs and denied basic legal rights.

‘ The authorities is again saying people involved into the cannabis business don’t have rights,’ 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 casinos and banking institutions, 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 all or any institutions that are financial under FinCEN regulations, including casinos,’ said Hudak.

Calvery additionally really wants to enforce regulations more rigorously that would require gambling enterprises to have their high-rollers to divulge the source of their bankrolls, a move that is unpopular the casinos. She called casinos ‘complex banking institutions’ that has to get used to ‘thinking more like other banking institutions.’

The Nevada Gaming Control Board recently ruled that none of its license holders should have such a thing to accomplish utilizing 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 statutory legislation changed to permit businesses to dispense the medication, offering 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:

While Sheldon Adelson rails against the evils of online gambling, stoking fears that it will irreversibly corrupt America’s youth, one of is own casinos, the Sands Bethlehem in Pennsylvania, happens to be fined for allowing teens to gamble and consume alcohol on its premises for the 5th 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 3rd 2013 and January 29th 2014 at the Sands Casino Bethlehem in Northampton County june. Two 17-year-olds, a 19-year-old, and three 20-year-olds was indeed seen table that is playing or slot machines during the casino in this period. It brings the total to 20 individual incidents of underage gambling over the previous five 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 as it launched last year, it should be noted it’s not the actual only real casino in the state to fall foul for the authorities in Pennsylvania. 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 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 rigorous age-verification procedures. CSIG recently created a movie spot showing a teenage boy playing on their father’s gambling account, as the Coalition actions up its campaign to push through lightning link slot tricks 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 online gambling continues to grow,’ said Coalition National Co-Chair and Senator that is former Blanche at the advertisement’s launch.

‘If young ones can blow $2,600 in the app ‘Tap Pet Hotel,’ then think about exactly what can happen when they get hold of their parent’s password and start playing blackjack? It’s a nightmare situation for parents.’

Hysteria and Hypocrisy

The incident at the Sands Bethlehem shows 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 ally that is closest 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 strong backer, and that could hinder its efforts to market the bill that is federal.

Meanwhile, Pennsylvania is looking at a bill of a unique, backed by State Senator Edwin Erickson, that, if passed away would, legalize and manage online poker in the state. It comes 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 on-line poker would be described as a huge financial boon to Pennsylvania, producing $129 million in income per year.

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