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 organizations will never be granted a permit, however 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 reaction to questions in the Dutch Parliament about the amount of online sports wagering advertising directed at Dutch residents into 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 mindset towards soft medications like marijuana, and prostitution, the same cannot be traditionally stated of online gambling. There are no legal online gaming sites in the nation, and the federal government holds a monopoly that is complete 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

Nonetheless, movements are afoot to change this. Last 12 months, the Dutch Remote Gambling Act was 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 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 wrote to certain operators that have been noisily 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 House of Representatives by Mei Li Vos who asked: ‘If companies advertise, do they conform to regulations or not? And does this imply that Unibet and other big events will perhaps not get a license when the new law has been approved?’

Teeven said that the KSA mostly targets organizations whom 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 companies by name.

Bad Actors Frozen Out?

‘So far, things have gone quite well and only a few companies were active within the Dutch market. However, this is changing,’ said Teeven. ‘Companies which do so might be playing with fire when it comes to licensing once the remote gaming law is implemented. Obviously, the KSA is in fee of licensing. We should however just take into account the Bouwmeester Motion.’

The Bouwmeester movement could be the equivalent of the ‘bad actor clause’ which has been adopted by newly managed states within the US, such as New Jersey and Nevada, and is part of the proposed bill to legalize online poker in California. Established in 2011, it stipulates that illegal gambling operators that provide 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 declined to state definitively whether such operators would forever be frozen out: ‘I cannot tell you now that companies won’t ever be granted a permit, nonetheless they are using fire,’ he repeated. ‘It is against all agreements we’ve reached in days gone by.’

US Casinos Must Refuse Wagers from Medical Marijuana Proceeds

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

America’s gambling enterprises must refrain from accepting bets from workers in 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 individual state legislation has hindered the processing of online video gaming transactions within the newly regulated states, the federal stance on marijuana means that the US government will not let the casino industry to manage the proceeds of marijuana sales. Just How casinos are to determine that exactly, is plainly planning to be problematic all around.

Former White House consultant on money laundering issues Jim Dowling, who is now a consultant to gambling enterprises, told executives: ‘Casinos can not accept any money from them, or they need to comply because of the brand new government guidance. This is certainly a federal issue that has been brewing for sometime, and now it is coming up to a mind. State regulations and laws that are federaln’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 few time-consuming, high priced, and frankly unrealistic background checks, Dowling explained. In this regard, casinos are being told to adopt a relationship that is similar towards the medical marijuana industry as the banks, which may have essentially blacklisted anyone in that business from opening a checking or savings account.

No Pot Luck Allowed

Dowling said he desired to improve the problem at the conference in Sin City to ensure that casinos were conscious of the new guidelines therefore that they could avoid any risk of prosecution.

‘It’s really controversial. We’ll probably obtain a lot of hate mail for bringing it up,’ 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 nagging problems,’ ‘ said Dowling, who is also a banking consultant. ‘One banker called them toxic.’

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

‘ The government is again saying people involved within 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 banking institutions, was also present at the meeting. She referred concerns to her media spokesman, Stephen Hudak, who appeared to confirm Dowling’s assertion.

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

Calvery also desires to enforce rules more rigorously that could need casinos to get their high-rollers to divulge the supply of their bankrolls, a move that is unpopular the casinos. She called casinos ‘complex finance institutions’ that have to get used to ‘thinking a lot more like other finance institutions.’

The Nevada Gaming Control Board recently ruled that none of lightning-link-slot its license holders should have anything doing aided by the state’s legalization of the marijuana trade that is medical. Marijuana has been legal for medicinal purposes in Nevada since 2000, however in 2013 the statutory law changed to permit organizations to dispense the drug, providing 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 permitting 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 his true casinos, the Sands Bethlehem in Pennsylvania, was fined for enabling 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 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 dining table games or slot machines at the casino during 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, nevada 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 opened in ’09, it should be noted it’s maybe not the actual only real casino into the state to fall foul of the authorities in Pennsylvania. Mount Airy Casino in Paradise Township has compensated 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 year that is last the second time Valley Forge is penalized for underage gambling violations.

Ironically, Adelson’s Coalition to Stop Internet Gambling (CSIG) is fond of using rhetoric to claim that online casinos prey on underage gamblers, ignoring the fact regulation means greater protection and brings with it rigorous age-verification procedures. CSIG recently created a video clip spot showing a teenage boy playing on their father’s gambling account, as the Coalition actions up its campaign to push through a federal bill that would enforce a blanket ban on online gaming.

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

‘If kids can blow $2,600 in the app ‘Tap Pet Hotel,’ then consider what can happen when they get hold of these parent’s password and start playing blackjack? This is a nightmare situation for parents.’

Hysteria and Hypocrisy

The incident at the Sands Bethlehem features the hypocrisy that many feel lies beneath the hysteria during the heart of the Coalition’s argument. Adelson suffered an additional blow to their cause recently when his closest ally in Washington, House Majority Leader Eric Cantor, had been defeated 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 looking at a bill of a unique, supported by State Senator Edwin Erickson, that, if passed away would, legalize and regulate poker that is online the state. It comes down 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 on-line poker would be considered a huge financial boon to Pennsylvania, generating $129 million in revenue per year.

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