Home Page Online Poker Rooms Casino Bonus Online Casinos Casino News Gaming News gaming News Gambling Articles World Series Of Poker No Deposit Bonus
Online Slots
        Gambling Affiliates     |     Gambling Guide     |    Slot Tournaments Finder     |     Poker Pros    |     Recentpoker Twitter
Online Casino
Biggest Casino Bonuses
$22 No Deposit Bonus
SlotsLV no deposit
Betonline Casino
$900 Signup Bonus
Betonline Bonus Code
Bovada Casino (Bodog USA)
$3000 Signup Bonus
Bovada Bonus Code
SlotsPlus Casino
$7000 SignUp Bonus
SlotsPlus First deposit bonus
$767 x2 Signup Bonus
Biggest Poker Bonuses
Bovada Poker (Bodog USA)
$1000 Sign Up Bonus
bovada poker bonus code
$88 No Deposit Bonus
888 Poker no deposit bonus
Party Poker
$500 Sign Up Bonus
PartyPoker no deposit bonus
BetOnline Poker
$900 Sign Up Bonus
Betonline Poker bonus code
USA No Deposit Bonus

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.


Bovada Casino Bonus Code

High Noon Casino no deposit bonus

German Gambling and The Mafia

Monday January 28,2013 : GERMAN GAMBLING AND THE MAFIA
Legal confusion exacerbates money laundering complications in Germany
University of Hamburg economist Ingo Fiedler, who has done extensive research into online gambling, claims that organised crime relies heavily on German online gambling sites to launder criminal profits...and the authorities are hampered in acting against them due to confusing laws.
Speaking to the publication Deutsche Welle, the economist noted that the German Federal High Court has referred questions on the country’s confusing gambling laws to the European Court of Justice, seeking clarification on compliance with EU law.
Fiedler says that a current UN study has estimated that organised crime makes profits of $2.1 billion a year, and is constantly seeking ways in which 'dirty' money can be laundered back into society as legitimate earnings.
One of the effective methods chosen has been to 'bet dirty and win clean' says Fiedler, and that is now being extended into ownership of online gambling operations, although he gives no examples.
Fiedler says that mafia bosses prefer the simplest and cheapest means of putting money earned illegally back into normal circulation, and Internet gambling platforms are the way to do it, with huge sums of money changing hands. Many gambling operators are based in jurisdictions outside Germany, complicating the issue.
"There is no exchange of information between the countries," Fiedler told DW, adding, "No one can find out where the money is coming from. But it can be paid out to the casino's owners in a perfectly legal way."
Fiedler points to comments made at a public parliamentary committee hearing in Berlin in November last year by Italian senior public prosecutor Roberto Scarpinato, respected for his courage in unmasking Mafia operations.
Scarpinato said that "unbelievable" sums of money were flowing between Italy and Germany. He added that 45 mafia whistleblowers had confessed to him that Germany is one of the most sought-after countries for money laundering, with its gambling halls and online gaming venues being favourite targets.
Swiss money laundering expert Andreas Frank attended the Berlin hearing, and confirmed Scarpinato's striking description of the situation, lamenting the apparent lack of resonance this had with the politicians or any subsequent follow up.
Frank is adamant that the confused gambling laws in Germany make detection and enforcement more difficult, and that the nation's anti-money laundering laws are inadequate for the task.
Sebastian Fiedler of the Federal Union of German Detectives says that it is not simply a matter of controlling legal online gambling whilst stamping out illegal operators.
"We do not have any criminal procedure against illegal Internet games. There are no penalties," he told DW.
Due to the lack of both political will and enforcement personnel, Fiedler says the illegal gambling market is booming in Germany.
"Last week, Germany's Federal Court of Justice sent an official petition to the European court. If German laws don't stand up to European judges' scrutiny, then Germany as a whole may have to permit online gambling platforms to operate," DW speculates.

Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.

Gambling News :

FanDuel adds English Premier League action - Daily fantasy sports operator FanDuel, which is now additionally active in the UK market, has announced the inclusion on its roster of English Premier League action, with associated contests scheduled for roll-out next week.

Fortuna Entertainment Group in deal with Czech Football Association - Online gambling operator Fortuna Entertainment Group Nv has announced a sponsorship deal for an undisclosed consideration with the Czech Football Association (FAČR), effective from the 2018-19 season for six years.

Paddy Power and Inspired in Deal - The new agreement sees Paddy Power join a roster of other Inspired HTML 5 clients that includes William Hill, Gala Coral, Bet365 and Betfred.

Martin Crowley DraftKings Collusion Charges Dismissed - Our readers may recall a story that surfaced last month in which allegations were made that there was suspected collusion in a million dollar fantasy sports competition at DraftKings.

BeBetway British Horse racing Authority Authorized Betting Partner - Online gambling operator Betway has become the latest bookmaking firm to agree to voluntary payments over the next three years to the British Horse racing Authority in return for accreditation as an Authorized Betting Partner.

Coral Q4-2016 earnings reports - Ahead of its forthcoming merge with Ladbrokes, the online and land gambling group Coral published its Q4-2016 financial numbers Thursday, detailing the twelve week period ended September 25 2016.

Unibet in cooperation with - Online gambling operator Unibet Group has signed a cooperation agreement with the FIFA subsidiary Early Warning System GmbH (EWS).

Kiron Interactive in deal with Digitain - The online gambling expo and conference EiG 2016 has enabled two online gambling companies to come together in a commercial deal; specialist virtual games supplier Kiron Interactive has inked an agreement to distribute its virtual games via Armenia’s Digitain.

2016 World Poker Tour-best bet Bounty Scramble - That calmness and discipline not only kept Panzica in the game, but began to grind down Malones advantage, aided by some fortunate double up opportunities.

GLOBAL SPORTS BETTING WORTH $253.3 BILLION BY 2020 - Ujjwal Doshi, lead analyst at the research firm, says, “Low-cost cross-border service delivery is opening up sports betting markets, which were previously protected by state-regulated monopolies or dominant local operators.”

  Top 6 Poker Sites - Editor’s Pick
Poker Room
Bovada Poker
BetOnLine Poker
None Needed
None Needed
Fulltilt Poker Bonus Code Fulltilt Poker
None Needed
$10 ND
888 pacific poker 888Poker
None Needed
PartyPoker PartyPoker
  Top 6 Casino Sites - Editor’s Pick
SlotsPlus Casino
$20 ND
Bovada Casino
MapleCasino Bonus Code MapleCasino
None Needed
Free Spins
$22 ND
Buzzluck Casino
$33 Nd

Casino No Deposit Bonus Copyright © 2004-2016 | | All Rights Reserved. Copyscape Protected No Deposit Bonus Codes

Please Note : Gambing might not be legal in your area. We bring you as an information and gambling news site only. We hope that you find all the information and gambling news found in to your liking. Please tell your friends about us and visit us again soon.