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Internet Casinos: A Sure Bet for Money Laundering

机译:互联网赌场:洗钱的肯定赌注

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摘要

Since the end of World War II, American society has seen the emergence of technology promising to make life easier, better and longer lasting. The more recent explosion of the Internet is fulfilling the dreams of the high-tech pundits as it provides global real-time communication links and makes the world\u27s knowledge universally available. Privacy concerns surrounding the develop-ment of the Internet have mounted, and in response, service providers and web site operators have enabled web users to conduct transactions in nearly complete anonymity. While anonymity respects individual privacy, anonymity also facilitates criminal activities needing secrecy. One such activity is money laundering, which is now being facilitated by the emerging Internet casinos industry. These casinos can be physically located anywhere with web sites available worldwide. Internet casinos were a target of legislation by the United States Congress, but the legislation, the Internet Gambling Prohibition Act, failed to pass. So, at the moment, Internet casinos are a virtually unregulated mechanism for laundering illegal funds. This problem crosses national boundaries. Consequently, the nations concerned with preventing money laundering must cooperate. The United States has enacted a host of laws that enable the government to prosecute both the root crime of money laundering, as well as the means, on-line gambling. But, effective eradication of this criminal enterprise will require international cooperation. From international cooperation, to international regulation, to international enforcement, the problem of eradicating money laundering via the Internet does not present itself with simple and easy solutions. However, as an international community, we must begin to take steps forward to reaching the common goal of crime prevention. We must all first agree that we have a serious problem on our hands, and that it therefore warrants serious consideration into solving it. The law often chases technology. Here the law must accept a challenge of technological complexity and international dimensions. Then we must proceed to the nuts and bolts of the dilemma and decide which are the tools that are needed to fix the situation at hand. Once we make it through this hoop, we must work together to enforcing our rules, and ensuring compliance with our laws. Only time will tell if we will be successful, but time is of the essence, and action must be taken.
机译:自第二次世界大战结束以来,美国社会已经看到技术的出现有望使生活更轻松,更好和更持久。互联网的最新发展正在实现高科技专家的梦想,因为它提供了全球实时通信链接,并使世界范围内的知识普遍可用。围绕Internet发展的隐私问题越来越多,作为响应,服务提供商和网站运营商已使Web用户能够以几乎完全匿名的方式进行交易。虽然匿名尊重个人隐私,但匿名也促进了需要保密的犯罪活动。一种这样的活动是洗钱,新兴的互联网赌场业正在促进洗钱活动。这些娱乐场可以实际放置在任何地方,全球范围内都有可用的网站。互联网赌场是美国国会立法的目标,但该立法《互联网赌博禁止法》未能通过。因此,目前,互联网赌场实际上是一种对非法资金进行洗钱的不受管制的机制。这个问题跨越了国界。因此,有关防止洗钱的国家必须合作。美国已经颁布了一系列法律,使政府能够起诉洗钱的根本罪行以及在线赌博的手段。但是,有效根除这一犯罪活动将需要国际合作。从国际合作,国际监管到国际执法,通过互联网消除洗钱的问题并没有提出简单易行的解决方案。但是,作为一个国际社会,我们必须开始采取步骤,实现预防犯罪的共同目标。我们都必须首先同意我们面临一个严重的问题,因此必须认真考虑解决这个问题。法律经常追逐技术。在这里,法律必须接受技术复杂性和国际规模的挑战。然后,我们必须继续解决困境,确定哪些工具可以解决当前的情况。一旦克服了这一困难,我们就必须共同努力执行规则,并确保遵守法律。只有时间才能证明我们是否会成功,但是时间至关重要,必须采取行动。

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    Mills, Jon L.;

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  • 年度 2000
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