Tag / Internet Gambling

Switzerland Backs Down on Blocking Internet Gambling Sites

Switzerland has withdrawn plans to introduce regulation that would require internet service providers (ISPs) in the country to block online gambling websites licensed abroad. The Legal Affairs Committee of the Swiss National Council voted 13-12 to remove language related to such rules from the country’s proposed gambling legislation. Earlier this month, the country’s Council of…

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Switzerland Backs Down on Blocking Internet Gambling Sites

Switzerland has withdrawn plans to introduce regulation that would require internet service providers (ISPs) in the country to block online gambling websites licensed abroad. The Legal Affairs Committee of the Swiss National Council voted 13-12 to remove language related to such rules from the country’s proposed gambling legislation. Earlier this month, the country’s Council of…

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Is money laundering rampant in the iGaming environment?

Not really. Read our article in InterGaming Law for a full discussion on the issue of whether money laundering is actually more prevalent with online gambling and if so, whether it makes a difference whether the sites are regulated or…

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Casino Lawyer Covers Anti-Money Laundering Law in EU

We are pleased to announce that Casino Lawyer magazine is featuring an article by Christine Duhaime on the new EU 4th AML directive entitled: “New EU Anti-Money Laundering Directive to Affect I-Gaming” available here In the article, Ms. Duhaime dis…

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Bit by (Bit)coin in Asia Gambling Brief

By Christine Duhaime, B.A., J.D., Gaming Attorney & Certified Anti-Money Laundering Specialist Follow @cduhaime Bit by Bit(Coin) Recent headlines on the digital currency phenomenon, bitcoin, haven’t been entirely positive, with news of regulatory clampdowns, the hacking of exchanges and the…

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Is Canada planning to be the next I-gambling worldwide operator?

Is Canada planning to become next worldwide Internet gambling player?

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