No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
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.
Gambling News :
Oink Country Love Slot Launches -
Oink Country Love will have players tapping their feet to the country beat with the lovable Oink Bros, Willy and Chancho, who are trying to win over the heart of Miss Southern Charm in this five by three reel, 45-line online slot.
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.