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In 2006 Congress created a law against unlawful internet gambling that focused on the transfer of money into and out of gambling establishments. The law was largely toothless outside of its influence on and policy directives to financial institutions. But red tape and restrictions placed on money processors forced poker and casino companies to go outside the regular channels of moving money, resulting in illegal transactions. free slots on facebook texas holdem poker kicker rules Sports betting sites and their operators are the only gambling providers to ever be charged in the U. free image roulette S. under the Wire Act of 1961. No convictions have ever resulted by offering online casino or poker games from offshore. gold coast casino shows The Obama administration issued a policy statement in line with previously established case law on December 23, 2011, stating that the Act applied only to sports betting. best online slots casino uk However, the way money was “discretely” processed and tronline poker 77ansferred may have violated money laundering laws. Prosecutors contend that the big 3 companies deceived banks by moving billions of dollars through shell companies with transactions that were not coded as “gambling”, but appeared to be for “legitimate” transactions. Before the Black Friday hammer and cloud fell on the U. S.

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