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Obama administration working on new ways to counter money laundering
The 2plus2 poker forum was buzzing this week with speculation regarding a new move by the Obama administration to monitor and control international financial transactions.
Posters discussed a reported initiative to ensure that all international electronic funds transfers are recorded, and not just those in excess of $10 000.
The US federal government is apparently prepared to spend over $30 million in setting up an infrastructure which will handle weekly reportage from banks and financial institutions of all electronic money transfers into and out of the United States.
State officials are justifying the need for this further intrusion into the affairs of citizens as necessary to counter terrorist financing and the economic danger of money laundering.
The initiative is over and above the burden already placed on US financial institutions to enforce the UIGEA by disrupting illegal online gambling transactions with offshore operators.
One 2plus2 poster pointed out: “If you transfer money to a company that is subsequently linked to money laundering, you run a real risk of becoming entangled in any legal prosecution of that entity if your name is associated with it…. and any financial association with that accused company will be transparent for the government to see.”
James H. Freis Jr., who is director of the Financial Crimes Enforcement Network in the US Treasury Department, said in a statement recently: “By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion.”
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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