Regulating Internet Gambling 1st Edition by Todd Simmons 1617285773 9781617285776

Regulating Internet Gambling 1st Edition by Todd Simmons – Ebook PDF Instant Download/Delivery: 1617285773, 9781617285776

Full download Regulating Internet Gambling 1st Edition after payment

Product details:

ISBN 10: 1617285773

ISBN 13: 9781617285776

Author: Todd E. Simmons

This is examination of some of the federal criminal laws implicated by Internet gambling and of a few of the constitutional questions associated with their application. It is a federal crime: (1) to use telecommunications to conduct a gambling business; (2) to conduct a gambling business in violation of state law; (3) to travel interstate or overseas, or to use any other facility of interstate or foreign commerce, to facilitate the operation of an illegal gambling business; (4) to systematically commit these crimes in order to acquire or operate a commercial enterprise; (5) to launder the proceeds of an illegal gambling business or to plow them back into the business(6 to spend or deposit more than $10,000 of the proceeds of illegal gambling in any manner, or (7) since passage of the Unlawful Internet Gambling Enforcement Act, P.L. 109-347 (2006) (31 U.S.C. 5361-5367), for a gambling business to accept payment for illegal Internet gambling. Internet gambling implicates each of these provisions under some circumstances. Although prosecution in some instances may be limited by constitutional provisions relating to the Commerce Clause, Free Speech, and Due Process, in most instances impediments are likely to be practical rather than constitutional.

Regulating Internet Gambling 1st Table of contents:

Internet Gambling: An Abridged Overview Of Federal Criminal Law / Charles Doyle

Can Internet Gambling Be Effectively Regulated To Protect Consumers And The Payments System? / U.S. Government Printing Office

Testimony Of Wayne Abernathy On Behalf Of The American Bankers Association Before The Subcommittee On Domestic And International Monetary Policy, Committee On Financial Services, United States House Of Representatives / American Bankers Association

Statement Of Leigh Williams On Behalf Of BITS And The Financial Services Roundtable Before The United States Congress Subcommittee On Domestic And International And Monetary Policy / Leigh Williams

Division Of Reserve Bank Operations And Payment Systems, Board Of Governors Of The Federal Reserve System Before The Subcommittee On Domestic And International Monetary Policy, Trade, And Technology Of The Committee On Financial Services / U.S. House Of Representatives

Testimony Of Ted Teruo Kitada Before The Subcommittee On Domestic & International Monetary Policy, Trade, And Technology / Ted Teruo Kitada

Statement Of Harriet May, President & CEO, GECU Of El Paso, TX, On Behalf Of The Credit Union National Association (CUNA) On The Unlawful Internet Gambling Enforcement Act Before The House Subcommittee On Domestic And International Monetary Policy, Trade, And Technology / Harriet May

Deputy Assistant Secretary Valerie Abend Testimony On Implementation Of Regulations Required By The Unlawful Internet Gambling Enforcement Act Of 2006 / U.S. Treasury Department Office Of Public Affairs

People also search for Regulating Internet Gambling 1st: 

internet gambling regulation

internet gambling regulation and enforcement act

regulating internet

internet gambling act

Tags: Todd Simmons, Regulating, Internet, Gambling