UK Police stake out illicit gambling Websites.
Published:
3 March 1999 y., Wednesday
A special police unit is being formed in the UK in response to the growing number of illegal gambling Websites on the Internet. The move by the National Intelligence Crime Squad comes as the Emerging Crime conference in London on Monday warned that organised criminals are using the Net to set up illegal virtually reality casinos. Often there is no guarantee that online games such as roulette and black jack are being played fairly on these site. And gamblers giving their credit card details could be putting themselves at financial risk. According to L. Endler, a senior lecturer at Manchester Metropolitan University, there are signs that criminal organisations are cashing in on their success. He says there is now evidence that criminals are operating illegal gambling sites which allows them to launder any proceeds. There are now around 1,000 gambling-related Websites on the Internet and numbers are doubling annually. Some are perfectly legal and operate from the Caribbean, but it is not possible as the user to determine which sites are "safe". The BBC_s Crime Correspondent S. Cape says there have been arrests in the US and it is known that organised criminals in Russia are also involved.
Šaltinis:
BBC News
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.
The most popular articles
The mission held constructive discussions with Prime Minister Emmanuel Nadingar, Finance Minister Gata Ngoulou, Infrastructure Minister Adoum Younousmi, and other senior officials.
more »
The EBRD is helping to improve the quality of power supply and stimulate renewable sources of energy in the Caucasus with an €80 million sovereign loan to Georgia for the construction of a new high voltage transmission line - the Black Sea High Voltage line, which will interconnect Georgia and Turkey.
more »
The EBRD is helping to improve the infrastructure of the Georgian capital, Tbilisi, with a €100 million loan for the construction of a new railway route bypassing the city.
more »
One of the men considered to be the founding fathers of the euro currency met MEPs on the Foreign Affairs Committee Tuesday (16 March) to talk about transatlantic relations.
more »
European Trade Commissioner Karel De Gucht today opened a conference focused on the European Union's trade policy towards developing countries.
more »
At the beginning of the 2000s, state ownership in financial intermediation in Mexico accounted for about 20 percent of the total credit of the banking system, provided through development financial institutions and funds.
more »
Halving the number of business failures by offering individual support, doubling the number of young people who want to start their own business or raising by 500% the number of enterprising new cooperatives are just some of the projects nominated for the European Enterprise Awards 2010.
more »
The European Commission has published the fourth call for proposals for the creation and upgrade of freight transport services under the second Marco Polo programme.
more »
The European Central Bank (ECB) today announced a programme of technical cooperation with the Central Bank of Bosnia and Herzegovina, in collaboration with a number of euro area national central banks (NCBs).
more »
The EU disbursed today €1 billion to Romania, the second instalment of a €5 billion loan, which was agreed in May 2009 as part of a multilateral financial assistance package.
more »