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Money Laundering Virtually Impossible on Legal Gambling Sites

Tuesday May 6,2014 :  MONEY LAUNDERING VIRTUALLY IMPOSSIBLE ON U.S. REGULATED ONLINE GAMBLING SITES
 
Placing a blanket ban on US internet gambling ignores the efficacy of American-regulated sites.
 
The respected US gambling journalist Steve Ruddock says in an op-ed article published by the information site Online Poker Report that there is little if any incentive for money launderers to use properly regulated US online poker sites for their criminal activity.
 
Ruddock debunks the much-hyped claims of Sheldon Adelson's Coalition to Stop Internet Gambling and other anti-online gambling activists that the genre is used by money laundering rings, pointing out that banning online gambling could encourage illegal operators who may not have the same high standards and could be more susceptible to the criminal activity.
 
Given the stringent requirements imposed on US legal gambling regulated sites, Ruddock argues: "There is simply no incentive for money launderers to choose regulated online poker to scrub their money. There are countless ways that this can be accomplished that are easier, cheaper, and leave less of a paper trail."
 
In support of his argument, Ruddock points out:
 
* KYC (know your customer) requirements insist on operators demanding proof of identity and age which includes the provision of accurate and provable details such as Social Security number, along with name, date of birth and address.
 
* There is no tangible evidence or data that demonstrates prohibition will work.
 
* Regulated markets that ring-fence their players make money laundering useless, as the players must be in the same state to even compete against one another, destroying the golden rule of money laundering – do it internationally.
 
* Regulations require compliance with the Bank Secrecy Act, through which any large deposit or withdrawal will be reported. Ruddock quotes Attorney Sanford Millar, who during his testimony at the recent California online poker hearing, told the committee, “Money laundering is not an issue for intrastate online poker…there are too many trails.”
 
He also notes that Tobin Prior of Ultimate Gaming says people claiming that technology to detect money laundering and run KYC checks doesn’t work were wrong... and evidence exists to prove the technology works.
 
* Regulated markets do not allow player-to-player transfers, and in any case players can no longer deposit or withdraw large sums of money unquestioned at US-legal sites.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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