(1) the term "monetary transaction" \u003cb\u003emeans\u003c/b\u003e a deposit, withdrawal, transfer, or \u003cbr\u003e\nexchange, in or affecting interstate or ... Definitions As used in this chapter: (1) \u003cbr\u003e\nThe term "\u003cb\u003egambling\u003c/b\u003e ship"{ \u003cb\u003emeans\u003c/b\u003e a vessel used principally for the operation of \u003cbr\u003e\none or ...
Internet Gambling by"Charles Doyle"
This book presents a review of the federal criminal statutes implicated by conducting illegal gambling using the Internet. It also discusses some of the constitutional and practical difficulties associated with prosecuting illegal Internet gambling and closes with a summary of the proposed Internet Gambling Prohibition Act (S.474). Gambling is primarily a matter of state law, reinforced by federal law in instances where the presence of an interstate or foreign feature might otherwise frustrate the enforcement policies of state law. State officials and others have expressed concern that the Internet may be used to conduct illegal gambling. Illicit Internet gambling implicates six federal criminal statutes. 1955; (2) use the telephone or telecommunications to conduct an illegal business; (3) use the facilities of interstate commerce to facilitate conducting an illegal gambling operation; (4) commit a related series of these gambling crimes to acquire or operate an interstate commercial enterprise; (5) launder the proceeds from an illegal gambling business or to plow them back into the business; or (6) spend over USD10,000 of the proceeds from an illegal gambling operation at any one time or place. Although prosecution of illegal Internet gambling will likely encounter constitutional challenges, practical difficulties imposed by offshore operations, encryption, remailers and the like will probably pose a more substantial obstacle.
Internet Gambling
By:"Charles Doyle"
Published on 2003-01 by Nova Publishers
BOOKS ID : T5SJcSc1YsgC
Ebook Title : Internet Gambling
ETAG : FcZ6w6X4fDM
ISBN_13 Code : 9781590336083
ISBN_10 Code : 1590336089
Book Print Type : BOOK
Rank : 7 for keyword gambling meaning
Book Author :"Charles Doyle"
Publisher : Nova Publishers
Book Pages Count : 118
Print Type : BOOK
Book's Categories :"Law"
Books Language : en
Text to Speech Access : ALLOWED
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