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Money Laundering

Money Laundering

The police worldwide spend too much time to unravel the secrets of money laundering via the internet. Eventually, they reveal thousands of money laundering schemes at Casinos all over the world. It was the case with Peter Tan Hoangh. He presents one of the cleverest frauds on the internet. He spent $1 billion at Crown Melbourne. He used online gambling to perform money laundering, and he is an example of the perfect online crime.

Why are online casinos a perfect crime?

The thing is that online gambling is a tightly regulated business and this is especially the case with the countries where the organized crime is one of the biggest problems. It is not the case with Australia. Thanks to the Act from 2001 it is very hard to use online pokies for any crime. But in other parts of the world casino laws can be very confusing. That’s why a lot of people are using it all over the world. Maybe it is probably the easiest way to perform this.  If you wonder how they manage to perform this sort of action, we will explain it easily. The main reason why this is possible is the fact that gambling is allowed outside of every country, it is obvious that government didn’t realize how the structure of preambles could be abused. Online casinos are a paradise for shady actions.

Countries known as tax havens

Thanks to the online gambling and the law that allows you to gamble outside of your country, where the tax is extremely low, allow us to perform money laundering. Malta, Panama, Curacao and others are just some of them. No wonder why Malta is on the one hand so small country but still so rich on the other hand. Bigger countries such as America have stronger and better enforced regulations to disallow offshore casinos. They have done everything to prevent any possible legal abuse of offshore gambling.

Virtual crimes

Internet crimes are the easiest to perform, especially in less developed countries. The internet, social networks, and online gambling developed too fast, and it was hard to control it. The thing is that this modern media is still developing and the cyber police are not prepared well enough to control these phenomena. Online gambling sites are gold mines for people who are familiar with regulations. Other people have to be careful to avoid becoming a victim. You especially need to be careful when you sign up to any online casino. You certainly don’t want to invest money that will be used to harm you later.

Like any other thing, gambling can be a solution for all of your problems; on the other hand, it can put you in a lot of trouble. That’s why you need to know how to play the game. Furthermore, you also need to be well familiar with laws and regulations which govern the online casinos and online gambling activities, for your good.

Problem Of Online Gambling

Problem Of Online Gambling

Like a lot of things, online this can be insecure as well.  Why is that so? The internet invasion happened too fast, and it is developing all the time, and sometimes it is hard to keep it under control. It is like online shopping, you see something perfect on the picture and get something completely different in real life. On the other hand, you can become addicted when it comes to gambling at all, not to mention online gambling that is available everywhere and all the time.

Online gambling addiction

The thing about the internet is that it is available all the time. It is everywhere around us. You can use it all the time on your desktop, I pad, tablet or mobile device. It is the main reason why people become addicted so easily. It is hard to refuse it when it is so easy to get it. That is a difference between online and live. If you spend 3 hours in a casino your loved ones will be concerned, but what will they say if you gamble online.

Trick and scams

The internet is a big market, and sometimes you will have difficulties to get any protection. They can write a lot of stuff, and the worst part is that all that can be a pure lie. Try to be realistic and not to expect too much. Try to use dependable sites. Do not read references that are posted on the sire in most cases they are paid. It is the same principle with likes; if you can buy likes, you can buy references as well. Keep that in mind. If you pay more attention to details that are obvious, you will be able to avoid scams.

You can get arrested

The point of online gambling is the fact that you can gamble in a country which citizen you are not. It allows you to gamble no matter what country you are living in. Make sure you are aware of the law and regulative in your country. The thing with online gambling is the fact that you only need one click to start your action. So, be careful with clicking and forget about not reading the contract and pressing I agree. If you intend to invest your money, you should pay attention to that money.

Free-to –play options

If you don’t want to be tricked, you should keep in mind that on the internet nothing is for free. Therefore, you should forget about “free-to-play” options. They are presenting this option to introduce new players to online gambling, instead of that they are just trying to hook you and after real money becomes involved the odds change for the gaming house and you continue playing without any success.

However, we must admit online gaming can be real fun, and you can enjoy it if you just manage to avoid all serious disadvantages. With a little awareness, nobody will be able to trick you, no matter how clever they are.

Legality Of Online Pokies

Legality Of Online Pokies

When it comes to gambling, we all know it is forbidden in most of the countries. You also have the exceptions such as Las Vegas and others. The same is with online pokies. If you want to play it, you need to be familiar where it is allowed to play it and where not. Whoever likes playing online pokies wants to know what is allowed to do and what is prohibited. Take Australia for example. After 2001 there was a lot of confusion regarding the Interactive Gambling Act. If you understand this act, then you will learn the rules that you have to respect. After you get familiar with this act, you will remove your doubts and feel free to play with more confidence.

Why is this year so important for Australia?

It is very simple to explain its importance because before that year Australia was crowded with gambling websites. This period was a boom for online casino businesses. Anyone could own a gambling site.

By implementing this Act online, gambling became illegal. Therefore, a lot of Australian players are seeking for websites from other countries that will be able to accept them.

The content of the Interactive Gambling Act

If you think that this act prohibits the people to spend their money, you are so wrong. Thousands of people are spending their money on online pokies all across the country, so the question is what is prohibited then? They are allowed to play pokies online, because no serious regulations prevent a citizen from wagering at these sites. As long it is considered it as s sport or a lottery it can be waged.

Online pokies in Europe

When it comes to online pokies in Europe, we can say that there is some argue among individual countries. However, we must admit that the most of the online gambling has its roots in Europe. In the past only royalty was able to gamble, no ordinary man was allowed to throw the dice. Thanks to internet things have changed a lot, which reflected on entire humanity and not just Europe.

Gambling legislation in Europe


According to the European Union regulative, each country legislates its gambling industry. Therefore, gambling is not allowed in every country. If you intend to play pokies, you better try to get familiar with the law and regulations in your country. For example, according to the Free Trade Agreement, any EU member country may prohibit any particular practice. However, they are not allowed to ban foreign companies from entering their market, and that is why online gambling is completely legal in the EU.

Therefore, if you want to play online pokies do your homework and learn all about regulative and legislative in your country. You would be surprised how easy is to play when you know the rules of the game. You will feel more confident, and you will be able to earn money faster than you think you were able to.

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