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.
US Land Casinos Watching Our For Illegal Sports Bets
Tuesday December 23,2014 : U.S. CASINO OPERATORS TO BE ASKED TO WATCH OUT FOR ILLICIT SPORTS BET MONEY
The U.S. Treasury Department's anti-money laundering unit is concerned about billions of dollars involved in illegal sports betting being pushed through land casinos.
US casino operators may soon be asked by federal authorities to keep a keener eye on wagers due to the billions of dollars involved, according to a Reuters news agency report Tuesday.
Two different and anonymous sources told the agency that illegal sports betting is funneling billions of dollars into the US financial system through land casinos, and this is worrying the U.S. Treasury Department's anti-money laundering unit.
The unit is intent on stifling illegal sports betting, and is planning to issue Financial Crimes Enforcement Network (FinCEN) guidance to land casino operators which is expected to highlight "red flag" activity that should be reported. This could include, for example, unusually large wagers... a sign that bets are being pooled.
The Internal Revenue Service's criminal investigation division is also involved in addressing money laundering risks associated with illegal sports betting, both domestic and offshore, Reuters notes. The Service is concerned that illegal sports books, including online operators, push "tens of billions of dollars" every year through the US system by using land casinos.
Reuters recalls that in August last year Sheldon Adelson's Las Vegas Sands Corporation paid $47 million to settle a federal case over anti-money laundering failures, and that Caesars Entertainment also disclosed that it was being investigated by FinCEN over similar allegations at its Desert Palace property.
"There are signs the pressure will only increase," Reuters reports. "The IRS, responsible for auditing casinos' anti-money laundering compliance programs, has begun training additional examiners."
Both FinCEN and the IRS criminal investigation unit declined comment when approached.
USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.
Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.