Investigations into illegal gambling: What those affected now need to know!

Investigations into illegal gambling: What those affected now need to know!

Participation in illegal gambling has increased continuously in Germany, and thus in Hesse in recent years. In many cases, those affected are not even aware of the illegality of their actions. This emerges from current reports that illuminate the problem of the unauthorized gambling and the associated legal consequences. According to anwalt.de threaten the parties or even entries in the criminal register if they take part without the necessary official permission.

A central point in this context is the non -profit role of the common gaming authority of the federal states (GGL). This is responsible for issuing permission licensed providers of gambling. Only those providers who are on the official whitelist are allowed to offer legal gambling. Foreign licenses, such as from Malta, Gibraltar or Curaçao, have no influence on the legality of the offers in Germany.

The legal framework

According to § 285 StGB, participation in unauthorized gambling is punishable. It is a crime, which means that there is only a punished action, even if intent can be proven. Unconscious participation may be apologetically. Investigations are mostly initiated by obviousities such as payment processes or IP addresses, since banks report suspicious transactions to the authorities. According to Juraforum.de often hardly have a accusation, since many platforms are appealing and the legal conditions for the Average users are often difficult to see through.

The consequences of a conviction can be far -reaching. In addition to the entry in the certificate of good conduct, those affected have to deal with problems with professional approval or civil servants. In addition, the authorities are enabled to collect the profits, which can often even happen even when setting a procedure. Therefore, it is advisable to take legal support from the start.

The illegal market and its challenges

In order to better understand the extent of the illegal market, researchers from the University of Leipzig found in a current study that about half of the online gambling in Germany takes place in the non-regulated area. This represents a significant challenge for the legal regulations, which should actually ensure clarity through the Gambling State Treaty (GlüstV) 2021 in 2021. But as the dggs-online.de , the goal of steering gambling in regulated railways is widely missed. Associations such as DOCV and DSWV urgently require measures to increase the competitiveness of legal providers and to contain the illegal market.

The GGL currently assumes 800 to 900 active illegal online gambling portals. Various offers such as sports betting, slot machines and online poker are provided on these, which usually aim at a wide target group. The tax failures in the three -digit million range are alarming and presenting the authorities with a great financial loss.

The problem of illegal gambling is therefore a multi -layered topic that not only brings with it legal but also social implications. An early reaction to possible investigations and good legal advice can be decisive in order to avoid unexpected punishments and long -term negative effects. In many cases, if you act carefully as a person affected, you can smooth the waves and prove your good knacks.