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U.S. SUPREME COURT RULES ON MONEY LAUNDERING

U.S. SUPREME COURT RULES ON MONEY LAUNDERING Jurists clarify the difference between laundering and moving money The Supreme Court of the United States blog includes an interesting entry regarding a finding on money laundering which was handed down in the cases of Cuellar v. United States and United States v. Santos on June 2 this year. Essentially, the finding is that merely smuggling concealed money in bulk does not constitute "money laundering" (although it may contravene some other law). To secure a conviction ... Read more
 

HUGE ONLINE MARKETING DEAL TEAMS SPORTECH AND 888.COM

HUGE ONLINE MARKETING DEAL TEAMS SPORTECH AND 888.COM Three major football pool subsidiaries will benefit from agreement UK football pools operator Sportech will gain access to millions of online poker and casino players following an important marketing deal signed this week with the Gibraltar-based online gambling giant 888.com. The agreement comes into effect in September 2008. Describing the agreement as a "milestone" event, a Sportech statement said that its New Football Pools games, comprising the historic Littlewoods, Vernons and Zetters brands, are to be ... Read more
 

ANOTHER ANTIGUA VS. USA DELAY

ANOTHER ANTIGUA VS. USA DELAY WTO negotiations drag on, with new deadline of July 11 now set Antigua and the United States remain locked in negotiations this week as yet another World Trade Organisation deadline (see previous InfoPowa reports) has passed without a positive result. The two parties in the dispute over online gambling informed the World Trade Organisation this week that they had mutually agreed to another deferral of arbitration proceedings and continue to seek an amicable agreement to bring years of ... Read more
 

CHARTWELL TECHNOLOGY APPROVED BY UK GAMBLING COMMISSION

CHARTWELL TECHNOLOGY APPROVED BY UK GAMBLING COMMISSION Online and offline licences granted  The UK Gambling Commission has awarded both remote and non-remote operating licences to online gambling technology provider Chartwell Technology. Additionally, each of Chartwell's senior executives have received personal management licences, the company has announced.  Under the terms of these licenses, the Canadian company is authorised to manufacture, supply, install or adapt gambling software in accordance with the UK Gambling Act 2005: consistent with Chartwell's unique business model of acting ... Read more
 

MICROSOFT CLAIMS INTIATIVE AGAINST MALWARE IS SUCCEEDING

MICROSOFT CLAIMS INTIATIVE AGAINST MALWARE IS SUCCEEDING Software removes password stealers and other malware from infected computers The giant computer software developer Microsoft has claimed success for its efforts to combat malware - harmful and malicious viruses and other bugs that can affect the performance and security of standard software systems and programs. In the June edition of Microsoft's Malicious Software Removal Tool (MSRT) a device to remove password stealers from infected machines has been included, the company has announced. MSRT is a ... Read more
 

888 POWERED SEALS AWARDED BY ECOGRA

888 POWERED SEALS AWARDED BY ECOGRA 888.com white label client LuckyAce accredited for online casino and poker operations 888.com’s white label operation's online gambling sites LuckyAceCasino.com and LuckyAce Poker.com owned by the Kamay Holdings group, have successfully achieved accreditation and the right to display the eCOGRA "Safe and Fair" online gambling seal, a press release from the player protection and standards organisation announced this week. White label operations are those that are owned and marketed by the client company, with back office operational ... Read more
 

HR5767 MAY BE HEARD WEDNESDAY

HR5767 MAY BE HEARD WEDNESDAY  Bill to halt UIGEA low on the roster The Payment Systems Protection Act (HR5767) introduced by Congressmen Barney Frank and Ron Paul to halt the implementation of regulations for the Unlawful Internet Gambling Enforcement Act (UIGEA) may be delayed to Wednesday this week due to its low positioning on the "to do" list for today's House Financial Services Committee deliberations. HR5767 is being closely watched as it goes to the mark up stage, and if nothing else ... Read more
 

SUPPORT HR 5767, SAYS P.P.A.

SUPPORT HR 5767, SAYS P.P.A. Important that poker players urge their political representatives to support anti-UIGEA bill The Poker Players Alliance strongly supported the attack on the Unlawful Internet Gambling Enforcement Act represented by HR5767 this weekend, urging its one million plus members to contact their political representatives and urge them to support the move. Launched by Congressmen Barney Frank and Ron Paul in April this year, HR 5767 is a bi-partisan bill that seeks to halt the implemention of supporting regulations for ... Read more
 

ONLINE GAMBLING RISES TENFOLD IN SINGAPORE

ONLINE GAMBLING RISES TENFOLD IN SINGAPORE But no facilities offered by local gambling groups Singapore's sole authorised gambling companies, the Singapore Pools and the Singapore Turf Club, could be missing out on good revenues by not offering online betting facilities to local residents, it appears from new research statistics. The Singapore publication AsiaOne reports that placing bets with operators not exempted from the Betting Act and the Common Gaming Houses Act is an offence, but that online gambling is on the rise anyway. The ... Read more
 

TURKISH ORDEAL CONTINUES FOR SPORTINGBET DUO

TURKISH ORDEAL CONTINUES FOR SPORTINGBET DUO (Update) Three weeks on, still no charges laid or bail granted Two Turkish junior employees of the UK Internet gambling group Sportingbet must be regretting their decision to travel home to Istanbul for a holiday following their arrest over three weeks back and continued detention by Turkish authorities (see previous InfoPowa report). In a confusing situation it is still not clear what charges they face or when they will be released on bail. This week the CEO at ... Read more
 
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