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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.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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