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Federal Statutes Against Online Gambling

online gambling

Several federal statutes can be cited to defend the prosecution of illegal Internet keluaran sgp. Aside from the Illegal Gambling Business Act (IGBA), which prohibits illegal gambling businesses from doing business in the United States, there are seven federal criminal statutes that can be cited to support the prosecution of an illegal Internet gambling operation. The most notable of these is the Wire Act, which prohibits unlawful gambling on sports, contests and interstate commerce. Other notable laws include the Unlawful Internet Gambling Enforcement Act (UIGEA) and the Racketeer Influenced and Corrupt Organizations (RICO) statute.

Aside from the obvious criminal charges, state officials have also expressed concern that Internet gambling can be used to bring illegal gambling into their jurisdictions. A recent case involved Discovery Communications accepting ads from a Costa Rican casino operation. In addition, a number of states have passed laws regulating online gambling. Several state attorneys general have also issued warnings to PayPal, a payment processing service, that it could be subject to prosecution for enabling illegal Internet gambling.