Internet Gambling Prohibition Act of 1999 PDF Download

Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
Publisher:
ISBN:
Category : Internet gambling
Languages : en
Pages : 104

View

Book Description

Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Games & Activities
Languages : en
Pages : 88

View

Book Description

Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727866988
Category :
Languages : en
Pages : 66

View

Book Description
Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 This document is published jointly by the Departmental Offices of the Department of the Treasury (the "Treasury") and the Board of Governors of the Federal Reserve System (the "Board") (collectively, the "Agencies") to adopt a final rule to implement applicable provisions of the Unlawful Internet Gambling Enforcement Act of 2006 (the "Act"). The final rule sets out definitions for terms used in the regulation; designates payment systems that could be used by participants in connection with, or to facilitate, a restricted transaction; exempts certain participants in certain designated payment systems from the requirement of the regulation; requires the participants performing non-exempt functions in a designated payment system to establish and implement policies and procedures reasonably designed to prevent or prohibit restricted transactions, such as by identifying and blocking such transactions; provides non-exclusive examples of policies and procedures for non-exempt participants in each designated payment system; and sets out the regulatory enforcement framework. In developing this rule, the Agencies have consulted with the Department of Justice, as required by the Act, and have taken into consideration all comments received on the proposed rule issued in October 2007. This book contains: - The complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section

Author: I. Nelson Rose
Publisher:
ISBN:
Category : Games & Activities
Languages : en
Pages : 334

View

Book Description
Discussions in this book include taking gambling losses and expenses off your taxes, how to avoid paying gambling debts, what to do if you feel you are cheated, whether a home poker game is legal, what to do if you are arrested, your rights in a casino,can counting cards be legal, how to keep from being blacklisted by casinos, getting a gambling license, reducing taxes if you win big in the lottery and more.

Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Gambling
Languages : en
Pages : 48

View

Book Description

Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category : Internet gambling
Languages : en
Pages : 72

View

Book Description

Author: Robert J. Williams
Publisher: Routledge
ISBN: 041559443X
Category : Business & Economics
Languages : en
Pages : 402

View

Book Description
Internet gambling is a rapidly growing phenomenon, which has profound social, psychological, economic, political, and policy implications. As jurisdictions around the world grapple to understand the best way to respond to Internet gambling from a commercial, regulatory, and social perspective, the Handbook of Internet Gambling consolidates this emerging body of literature into a single reference volume. Its twenty chapters comprise groundbreaking contributions from the world's leading authorities in the commercial, clinical, political and social aspects of Internet gambling.

Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Internet gambling
Languages : en
Pages : 12

View

Book Description

Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Electronic government information
Languages : en
Pages : 100

View

Book Description

Author: Charles Doyle
Publisher: Nova Publishers
ISBN: 9781590336083
Category : Computers
Languages : en
Pages : 132

View

Book Description
This book presents a review of the federal criminal statutes implicated by conducting illegal gambling using the Internet. It also discusses some of the constitutional and practical difficulties associated with prosecuting illegal Internet gambling and closes with a summary of the proposed Internet Gambling Prohibition Act (S.474). Gambling is primarily a matter of state law, reinforced by federal law in instances where the presence of an interstate or foreign feature might otherwise frustrate the enforcement policies of state law. State officials and others have expressed concern that the Internet may be used to conduct illegal gambling. Illicit Internet gambling implicates six federal criminal statutes. It is a federal crime to (1) conduct an illegal gambling business, 18 USC 1955; (2) use the telephone or telecommunications to conduct an illegal business; (3) use the facilities of interstate commerce to facilitate conducting an illegal gambling operation; (4) commit a related series of these gambling crimes to acquire or operate an interstate commercial enterprise; (5) launder the proceeds from an illegal gambling business or to plow them back into the business; or (6) spend over $10,000 of the proceeds from an illegal gambling operation at any one time or place. Although prosecution of illegal Internet gambling will likely encounter constitutional challenges, practical difficulties imposed by offshore operations, encryption, remailers and the like will probably pose a more substantial obstacle.