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The AmericaUS Department of Justice Addresses Concerns on Illegal Offshore Gambling

US Department of Justice Addresses Concerns on Illegal Offshore Gambling

The US Department of Justice (DOJ) has responded to a coalition of gaming regulators regarding inquiries into its actions against illegal offshore gambling. The coalition, consisting of gaming regulators from several states, sought clarity on the DOJ’s efforts to combat illicit online gambling activities. In the response, DOJ’s intergovernmental liaison, Megan A. Bennett, outlines the department’s commitment to addressing the issue seriously and its collaboration with investigative entities like the Federal Bureau of Investigation (FBI).

DOJ’s Stance on Illegal Gambling:
The DOJ’s response underscores its acknowledgment of the concerns raised by the coalition of gaming regulators. Bennett emphasizes that the Department considers illegal gambling, including its online variant, a significant issue and is actively pursuing investigations into such activities. The FBI, as the investigative arm of the DOJ, plays a crucial role in vetting allegations related to federal gaming laws. When violations are substantiated, the FBI collaborates with federal prosecuting authorities, typically US Attorney’s Offices in relevant jurisdictions, to pursue charges against the offenders.

Investigative and Prosecutorial Measures:
To address illegal gambling comprehensively, the DOJ is employing a multifaceted approach that involves thorough investigations and subsequent legal actions. Bennett notes that the FBI is diligently working to establish and maintain robust partnerships with both public and private entities. These partnerships aim to strengthen the collective effort in combating illegal gaming activities. The DOJ appreciates the detrimental impact of illegal gambling on individuals and communities and commits to utilizing all available tools to detect, investigate, and prosecute such activities effectively.

Commitment to Combating Illegal Online Gambling:
The DOJ’s commitment to tackling illegal online gambling is evident in its continuous efforts to investigate and prosecute offenders involved in illicit internet gambling. By leveraging the FBI’s capabilities and fostering collaborative relationships, the Department aims to curb the adverse effects of illegal online gambling on a broader scale. The response emphasizes the DOJ’s dedication to employing legal mechanisms and partnerships to counter the challenges posed by unlawful online gambling activities.

Regulator Collaboration and DOJ’s Appreciation:
The letter from the DOJ was in response to a coalition of gaming regulators, including those from Nevada, Colorado, Illinois, Louisiana, Michigan, Mississippi, and New Jersey. The regulators sought clarity on the DOJ’s actions against illegal offshore gambling. The DOJ expresses appreciation for the views presented by the regulators and underscores its commitment to working collaboratively with both public and private entities to effectively combat illegal gambling activities.

The DOJ’s response provides insights into its proactive stance against illegal offshore gambling, emphasizing its collaboration with investigative agencies and commitment to employing all available tools to address the issue. As gaming regulators seek transparency and cooperation, the DOJ’s efforts and dedication to combating illegal gambling activities contribute to the broader initiative of maintaining integrity within the gaming industry.

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