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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.”
New Racing UK free-to-watch show -
Wake up to Luck on Sunday – join Nick Luck and guests for new Racing UK free-to-watch show. BHA Chief Executive Nick Rust to appear on first broadcast this Sunday
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Microgaming QuickFire enters Coloumbia -
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Partypoker to sponsor WSOPC Uruguay in December. Qualify exclusively on partypoker for WSOP Uruguay Main Event. December 7th to 17th in beautiful Punta del Este.
MLB Odds: Jays Hope to Spoil Orioles’ Visit -
The 2017 season is just about over for the Toronto Blue Jays (66-77, –21.19 betting units), but they can play spoiler in Tuesday’s game against the visiting Baltimore Orioles, starting at 7:07 PM ET on Sportsnet.
Money Storm Casino -
Money Storm is not your typical online casino. While many focus on the quantity of games they offer their players, this one is more focused on the quality of their games.
Big Online SLot Win on Ultimate 10X Slot -
At 9.20PM on August 28th, Kasey R was enjoying the new Ultimate 10X three-reel slot at Miami Club. The game has a random 'must win' progressive jackpot that is guaranteed to pay by the time it reaches $25,000
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