Scales of Justice: The GBGA launches an additional challenge that is legal this time from the point of usage tax.
The Gibraltar Betting and Gaming Association (GBGA) has launched a 2nd challenge to the new UK Gambling Bill, AKA the Gambling (Licensing & Advertising) Act, having seen its initial challenge trashed of London High Court earlier in the month.
As the organization’s first challenge contested the Act itself, the new interest in a judicial review focuses solely in the new point of usage taxation, which, as being a income tax issue rather than a licensing problem, has been going right through separate appropriate procedures.
The purpose of usage tax will introduce a 15 per cent duty on all gambling operators that want to engage aided by the market that is british each of whom must additionally be licensed and regulated in the UK.
Yet again, the GBGA will argue that the legislation is unlawful and that the idea of consumption income tax breaches Article 56 of the Treaty on the Functioning of the European Union, which deals utilizing the free movement of trade across boundaries between EU member states.
‘This tax is a restriction on the provisions of solutions,’ stated the GBGA. ‘There are no comparable precedents for the British federal Government seeking to tax entities abroad in respect of the supply of solutions into the united kingdom without going right on through the route that is appropriate of harmonization through the EU. This is incompatible with Article 56.’
The GBGA disputes the assertion by the united kingdom government that the new taxation regime is an effective way to protect customers, arguing that instead it’s going to drive UK citizens towards ‘rogue operators.’
‘If responsible foreign operators are forced to raise prices (i.e., offer less favourable chances or even a high rake), it is inevitable that many consumers will proceed to companies with no legislation and reduced overheads,’ it stated. ‘Rogue operators will be beyond reach of UK law and consumers will face increased risks of fraud, non-payment and abuse.’
The association also contends that its place against the taxation is more powerful as a consequence of the High Court judgment this thirty days. For A eu user state to restrict trade and be in breach of Article 56, it must have quite sound reasons for doing therefore. And while Judge Justice Green rejected the GBGA’s arguments against the licensing that is new, he stated that the swelling of federal government coffers are not a justified explanation to breach Article 56. This, the GBGA hopes, is the smoking gun. In the event that assertion is flawed that the brand new regime is to protect the client, then the only reason behind the tax is to increase revenue, rendering it unlawful, the GBGA will argue.
‘The simple truth is that this tax regime has no legitimate purpose,’ said the GBGA. ‘Moreover, the taxation is discriminatory. European law supports our position. This tax is said by the Government ensures ‘respect for fiscal sovereignty’ and is essential for the ‘coherence of British income tax authority’. We believe this implies their aim that is real is make sure that UK operators in the forex market are preferred, at the expense of law-abiding and accountable operators outside of the UK.’
South African Gambling Board Suspended for Corruption
South Trade that is african and Minister Rob Davies, whom suspend the united states’s entire gambling authority pending a study into numerous corruption costs. (Image: Trevor Samson/bdlive.co.za).
The whole South African Gambling Board has been suspended for as an so-called hotbed of corruption, mismanagement and spending that is wasteful according to the nation’s trade and industry minister, Rob Davies.
Davies relieved the National Gambling Board of Southern Africa (NGB) of its authority final month, although the causes for the move are not made clear until last Friday, when the minister explained their decision in a letter to Parliament’s Trade and Industry Portfolio Committee.
Among the allegations against the members of the board, each of whom are personally appointed by Davies, is the failure to ‘prevent irregular, fruitless and wasteful expenditure, and making overdraft on the entity’s bank account without the approval of this minister of finance.’
According to Democratic Alliance Member of Parliament Dean Macpherson, board members had allegedly ‘increased their remuneration by a staggering 46 per cent in the 2013/14 duration.’ The regulatory body spent R2.7 million, or very nearly $250,000, on travel over the course of the year, including significantly more than $150,000 while attending a conference in Norway.
We don’t know there was even that much fun to be had in Norway.
Furthermore, the board, ‘acting either individually or jointly,’ had allowed ‘members whose term of office had expired to keep participating in the board’s activities and representing the NGB,’ a breach of the National Gambling Act. The so-called indiscretions were brought to the minister’s attention by the Auditor General.
However, Davies told the committee that he had also received a tip-off from the whistleblower who disclosed ‘alleged corrupt activities regarding the National Central Electronic Monitoring System’ and the ‘unlawful appointments of staff.’ The whistleblower had also revealed a culture of what the minister described, oddly, as ‘intimidation/bullying/disregard of constitution/witch-hunt’, aswell as alleged ‘theft of evidential material.’
Davies said the suspensions were ‘cautionary’ pending a ‘forensic investigation’ into the allegations. ‘[This] will mainly cover the assets associated with the National Gambling Board, and the minister has also appointed two administrators to oversee the day to day assess of the National Gambling Board,’ said a spokesperson. ‘ We are able to state the length of time this may take.’ [sic]
The opposition Alliance that is democratic said would be asking Parliament when the investigation is probably to be completed and would demand that criminal fees are brought against whoever has acted illegally.
Southern Africa’s Gambling Landscape
South Africa has a thriving casino that is land-based, with resorts like Sol Kerzer’s Sun City; a mammoth resort that was actually announced an unbiased state during the apartheid regime (a concession that allowed it to hold topless revue shows that were banned elsewhere in South Africa). Gross gambling revenue for 2013-14 was $1.9 billion for the entire nation, with over 75 per cent of that coming from the land-based casino industry, and the government benefited from $190 million in tax revenue.
While sports wagering is the only form of on the web gambling that happens to be appropriate in South Africa, the Trade and Industry Portfolio Committee is currently mulling over a draft gambling bill that would completely open up the market, allowing provincial certification authorities to issue as much remote gambling licenses because they desire. But, with the obvious intransigence of the ruling ANC on the issue, and the gambling that is entire suspended, do not expect this to happen anytime soon.
New Jersey Mafia Bust Proof that Sports Betting Needs Oversight, Says State AG
Acting New Jersey Attorney General John J. Hoffman says the Genovese Mafia ring was bringing in $1.7 million per year from illegal sports ops that are betting. (Image: Don Smith/northjersey.com)
A New Jersey Mafia breasts supports the idea that sports gambling within the Garden State needs to be legalized to keep criminal elements out, based on the state’s Acting Attorney General, John J. Hoffman.
Speaking at a press conference in Newark this week, Hoffman said that the recent split up of a sports betting and loan-sharking operation run by the notorious Genovese crime family highlights the need for recreations betting to be dragged ‘out of this shadows.’
‘We have talked before at length about among the heart of vegas real casino slots on facebook main efforts in our activities betting journey out of the black market shadows,’ said Hoffman that we have been on is to try to bring it. ‘The Mafia, the crime that is organized controlled shadows. And this is precisely where it’s happening.’
His words echo those of former New Jersey Governor Brendan Byrne, the man whom signed casino gambling into legislation in the continuing state, whom saw the implementation of rigorous gambling regulation as part of the fight against the brand new Jersey Mob, famously warning the Mafia to keep its ‘filthy arms off Atlantic City.’
Multimillion Dollar Mafia Operation
Incumbent Governor Chris Christie a week ago approved a legislation that will permit sports wagering in nj at casinos and racetracks. Currently only four states that are US Nevada, Delaware, Montana and Oregon, have the ability to offer activities wagering lawfully under federal law. The Protection and Amateur Sports Protection Act of 1992 (PASPA) makes it an offense that is criminal in the US; but, Christie’s legislation seeks to repeal the prohibition, effectively decriminalizing sports gambling within the state, which lawmakers see as an easy way a of revitalizing nj-new jersey’s lagging economy.
Brand New York Harbor Waterfront Commissioner Michael Murphy told the press that is assembled the Mafia operation was bringing in just as much as $1.7 million a year from sports betting alone. The ring, it is thought, have been orchestrated by Vincent Coppola, the son that is 37-year-old of Genovese capo Michael ‘Mikey Cigars’ Coppola. Murphy said that Coppola used a wire room in Costa Rica to process gambling transactions, while his henchmen in New Jersey vetted new business and enforced collections of gambling debts. While 11 everyone was arrested for involvement in the ring, Coppola continues to be in particular.
Prohibition No Longer Working
‘ As soon as the mafia, whenever organized crime, gets control of and makes cash on illegal gambling, where does it go?’ asked Murphy. ‘It doesn’t get to property income tax relief, it doesn’t head to citizens that are senior and Medicare or prescription programs. It goes to money laundering, it visits the importation of heroin, and you can find young ones today that is dying nj-new jersey as a result,’ Murphy said.
Murphy also drew a parallel between the outlawing of recreations betting and that of alcohol during the Prohibition era, which inadvertently allowed the Mafia to flourish through bootlegging operations. ‘People drink and individuals gamble,’ he said. ‘Some associated with families that are still engaged in organized crime today, several generations ago enjoyed enormous profits during a time when drinking was illegal.’
However, it seems that not everyone in New Jersey is persuaded by the arguments against the prohibition of sports betting. A poll this week conducted by Rutgers-Eagleton revealed that while legalization is broadly supported by some 44 percent of New Jerseyans, another 31 percent stated they thought it would make no huge difference, while 17 % were staunchly against it.