Judi Online Terpercaya

Internet Judi Online Terpercaya Gambling and Anti-Terrorist Laws

The events of September 11 certainly have changed things worldwide. And apparently, the Internet casino business is not immune from such changes. The attack has brought about sweeping new laws to deal with terrorism. Many are being drafted, many are being voted on, and the U.S. Congress has passed several

Somehow, Internet gambling has been thrown into Bill HR 3004 – the Financial Anti-Terrorism Act of 2001 – that now sits in the House of Representatives Finance Committee. [Full text of the bill can be read at the House of Representatives site.] Most of the bill is designed to go after money laundering operations and suspicious financial transactions that involve terrorism. Title 18 of the U.S. Criminal Code currently covers money laundering, but amendments were made to strengthen it considerably.

Two sections of this bill, sections 303 and 304, specifically deal with Internet gambling. That part of the bill is collectively known as the “Unlawful Internet Gambling Funding Act.”

Section 303 is titled “Prohibition on acceptance of any bank instrument for unlawful Internet gambling,” while section 304 covers I-gaming in foreign jurisdictions. Both elements deal with the business end of the industry and the wording seems to indicate that the …

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