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Remote gambling : trends, policies, and federal law /
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
New York :
Nova Science Publishers,
[2013]
|
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- REMOTE GAMBLING TRENDS, POLICIES, AND FEDERAL LAW ; REMOTE GAMBLING TRENDS, POLICIES, AND FEDERAL LAW ; CONTENTS ; PREFACE ; Chapter 1 REMOTE GAMBLING: INDUSTRY TRENDS AND FEDERAL POLICY* ; SUMMARY ; INTRODUCTION ; THE RISE OF REMOTE GAMING; REGULATION OF REMOTE GAMING ; THE COMPETITIVE IMPACT OF REMOTE GAMING ; Lotteries ; Commercial Casinos ; Tribal Gaming ; Indian Gaming Regulatory Act (IGRA) ; Financing Uncertainty; Pari-Mutuel Betting ; Sports Betting ; Remote Competition ; PROBLEM GAMBLING ; GAMBLING AS A GOVERNMENT REVENUE SOURCE ; CONGRESSIONAL ACTION ON INTERNET GAMING
- End Notes Chapter 2 INTERNET GAMBLING: AN OVERVIEW OF FEDERAL CRIMINAL LAW ; SUMMARY ; INTRODUCTION ; THE WIRE ACT ; ILLEGAL GAMBLING BUSINESSES ; TRAVEL ACT ; UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) ; RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) ; MONEY LAUNDERING ; LAUNDERING THE PROCEEDS ; Promotion ; Concealment ; Tax Evasion and Report Evasion ; Spending the Proceeds ; CONSTITUTIONAL CONSIDERATIONS ; Commerce Clause ; First Amendment ; Due Process ; SELECTED FEDERAL ANTI-GAMBLING LAWS (TEXT) ; Wire Act (18 U.S.C. 1084)
- Illegal Gambling Business Act (18 U.S.C. 1955) Travel Act (18 U.S.C. 1952) ; Unlawful Internet Gambling Enforcement Act (31 U.S.C. 5361 et seq.) ; RICO (18 U.S.C. 1961 et seq.) ; Money Laundering (18 U.S.C. 1956, 1957) ; FEDERAL ANTI-GAMBLING LAWS (CITATIONS) ; STATE ANTI-GAMBLING LAWS (CITATIONS) ; End Notes ; Chapter 3 UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) AND ITS IMPLEMENTING REGULATIONS* ; SUMMARY ; BACKGROUND ; REGULATIONS IMPLEMENTING UIGEA ; Designated Payment Systems and due Diligence ; Non-exclusive Examples of Compliant Policies and Procedures ; Card Systems
- Money Transmitting Businesses Wire Transfer Systems ; Automated Clearing House System ; Regulatory Enforcement of UIGEA; FEDERAL ENFORCEMENT ACTIONS UNDER UIGEA ; LEGISLATION IN THE 112TH CONGRESS ; Internet Gambling Regulation, Consumer Protection, and Enforcement Act ; Internet Gambling Regulation and Tax Enforcement Act of 2011 ; Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2011; U.S. DEPARTMENT OF JUSTICE OFFICE OF LEGAL COUNSEL'S RECENT OPINION ON THE WIRE ACT ; STATE INTERNET GAMBLING LAWS AND RECENT STATE LEGISLATIVE ACTIVITY ; End Notes