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US and Australia Partner to tackle illegal gambling websites

Friday November 6,2015 :  U.S. AND AUSTRALIAN TRADE ASSOCIATIONS TO UNITE AGAINST ILLEGAL ONLINE GAMBLING
 
But there are some pretty wild and unsubstantiated comments being thrown around.
 
Making the headlines in Australia is a statement by the trade association Clubs Australia that it is to partner with the American Gaming Association to "tackle illegal gambling websites", which Clubs executive director Anthony Ball claims have created a scenario analogous with the Wild West.
 
Ball doesn't stop there in making broad and unsubstantiated accusations, regurgitating the questionable mantra that "...illegal offshore sites could be used for money laundering and terrorism financing."
 
Ball says that an international approach to the growing issue is needed.
 
“What we have had with the advent of the internet and online gambling is activity on phones and tablets that is unregulated - it’s the Wild West,” he said in a press statement.
 
“You have companies who operate in tax havens internationally, providing these services to Australians illegally.”
 
He adds that there are estimates that Americans and Australians spend $4 billion and A$1.2 billion, respectively, a year on illegal overseas gambling websites.
 
Australia’s financial intelligence agency AUSTRAC has revealed that it has recorded a 300 percent increase in the number of suspicious money transactions relating to terrorism, but does not indicate how much of that - if any - is directly attributable to online gambling operators, or how many incidents resulted in firm evidence of wrongdoing and prosecution.
 
Ball's motivation in attacking online gambling is more likely commercially oriented, given that his organisation represents licensed clubs and other gambling businesses Downunder.
 
He emphasises that such establishments are subject to robust enforcement and have anti-money laundering measures (as if online gambling operators do not), saying:
 
“On illegal offshore gambling sites there is a risk there that is not being managed and the AUSTRACs of the world that regulate these transactions don’t have visibility on any of those.”
 
Clubs Australia is also calling for moves to ensure Australian financial institutions that facilitate transactions with illegal operators put a stop to the practice, claiming that there are Aussie financial businesses that “knowingly or unwittingly” enable transactions on illegal services.
 
“We will be speaking and writing to them telling them they shouldn’t be and, if they are, to stop it as they are enabling an illegal transaction,” he said.
 
Ball's organisation and the AGA will work together to provide details of illegal gambling operations to their respective governments in order to force their closure. They have additionally committed to lobbying their governments to more energetically enforce laws against illegal operators.

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Gambling News :

Malta Gaming Authority's half-year 2016 report - There are 490 gaming license in issue and 257 gaming companies in operation....in the first six months of 2014, those figures were 414 and 271 respectively;

Macau ATM Transaction Limit Lowered - The Monetary Authority of Macau moved quickly Friday to quell market concern caused by a newspaper report late Thursday that it was about to slash ATM limits in half .

Vegas Mobile Casino Gets Live Dealer Games - Vegas Mobile Casino has partnered with Swedish online gambling game developer NetEnt, which has supplied a new live dealer offering that includes desktop Blackjack and desktop and mobile Roulette.

Cosmic Crystals SLot Launches - 1X2 Gaming's latest online slot titled Cosmic Crystals is a 5 reel, 50 pay-line game with a futuristic outer space feel, gems galore, and features that include a sticky Wild reel, re-triggering Free Spins, Scatters and a claimed 95 percent RTP.

Playtech Live launches dedicated live roulette room - Playtech's live dealer arm, Playtech Live has launched a dedicated live roulette room operating from a fully custom-built studio bursting with colorful Christmas decorations.

Australian Open To Dunp Gambling Ads - Court-side advertisements, which have been criticized as promoting gambling and thereby contributing indirectly to the specter of match-fixing, are to be discontinued in 2017 from the Australian Open tennis championships, Tennis Australia has confirmed.

Olympique Lyonnais In Sponsorship Deal With FDJ - The agreement allows FDJ to introduce its ParionsSport betting terminals in the Parc OL stadium, and the promotion by the club of its website of the same name

BaFin CrackDown on Spread Betting - The UK Financial Conduct Authority's crackdown on financial and stocks spread betting via contracts for difference has been followed by similar moves in Germany, where the financial regulator BaFin announced similar new restrictions Thursday.

How is the CDC Group Spending its Money - Questions are being asked about how the UK government's private equity arm, the CDC Group plc (formerly the Commonwealth Development Corporation) spends the billions it is allocated to alleviate international poverty, The Guardian newspaper reported Friday.

Voodoo Slot Released - The Prague-based online gambling games developer Endorphina is going against the trend of Christmassy-themed offerings at this time of the year, instead going for the popular horror genre in its new slot Voodoo, released to operators today (Friday).

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