Israeli Online Casino Activity Illegal
The Israeli Police are cracking down on illegal online casino gambling in the
country and this has led to the arrest of several individuals who allegedly
operate an internet gaming company out of Tel Aviv that illegally offers
internet gambling services to Israeli gamblers. Israeli has laws in place that
specifically prohibit companies from offering any sort of internet gambling to
Israelis. The company in question operates online casinos out of the country but
the discrepancy comes down to whether or not the company was allowing Israeli
gamblers to take part in the gambling site.
Those arrested are facing money laundering charges for their part in allegedly
offering online casino gambling to Israeli gamblers. That is the crux of the
dilemma right now – proving that the company did not break the law and that the
gambling services are not targeted toward Israelis. The defence attorneys for
those arrested have asked the prosecution and the judge to specify just what the
company did that was illegal. There are many online casinos operating out of
Israeli, by Israelis, and they are considered to be operating inside of the law.
The case in question though has a few holes according to the defendants
considering they operate a legal online casino gambling site that only accepts
foreign gamblers. At this point even the judge has acknowledged that those
arrested are operating a business quite similar to other internet gambling
businesses owned and operated out of Israel. The judge has acknowledged that he
and the prosecution will have to closely examine international law to determine
the outcome of the case and the legality of hosting servers and online gambling
businesses out of Israel. |