Argentina: Mar del Plata arrest linked to Las Vegas casino case
A person was arrested in Mar del Plata as part of a 30-raid operation targeting an alleged transnational money laundering and currency-smuggling network.
A person was arrested in Mar del Plata as part of a 30-raid operation targeting an alleged transnational money laundering and currency-smuggling network.
The province's upper chamber began reviewing a proposal that would put enforcement power in the hands of the local gaming institute and mandate ISPs to apply the restrictions.
Maikel Slomp, Global Gaming Insider and Trafficology contributor, looks into where several years of regulation have left the UK's online casinos.
Federal authorities signalled that only Congress has the constitutional authority to regulate betting advertising nationwide.
The proposal would create a national strategy for prevention, treatment and social support for people affected by betting-related harm.
The institute said the creation of Base Apostas marks a key step in tackling match-fixing, betting fraud and illegal gambling operations.
The City Lottery is hoping to rehabilitate those who have violated the gambling act through learning opportunities and educational experiences.
The Commissioner says Germany is facing a serious enforcement challenge in tackling illegal gambling, arguing that tighter controls, improved cooperation between federal and state authorities and more consistent prosecution are necessary.
The controversial policy has produced an insightful set of results.
Two pending regulations could transfer gambling policy to the Ministry of Finance, while PlayCity might be placed under the direct authority of the Cabinet of Ministers.