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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.”
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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