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01-03-2009, 04:11 AM
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| Head Coach  Join Date: Apr 2008
Posts: 3,497
|  With US Regulation Online Casinos Can Help Catch Terrorists - Casino Gambling Web
Recent reports have suggested that terrorists have used Internet gambling sites to launder money for their operations. While the US government has been trying to catch these terrorists, they, according to reports, have used the US laws on Internet gambling to their favor. E*Trade has been fined on two separate occasions for failing to properly implement money laundering screening. The fines may lead the company to tighten their ability to detect money laundering. Currently, the Internet gambling sites that the terrorists may be using to launder money have no regulations within the US. If legalization with regulation were to occur, it would become more difficult for the terrorists to launder money through these sites. More...
__________________ Confusious Say Man who fight with wife all day, get no piece at night. Last edited by Qbins Missile Crisis; 01-03-2009 at 07:40 AM. |
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