Undersøkelser av ulovlig pengespill: Hva de berørte nå trenger å vite!
Undersøkelser av ulovlig pengespill: Hva de berørte nå trenger å vite!
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. I følge anwalt.de 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. 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. Undersøkelser initieres for det meste av åpenbarheter som betalingsprosesser eller IP -adresser, siden bankene rapporterer mistenkelige transaksjoner til myndighetene. I følge Juraforum er det som er vanskelig å være en grovty-ild-ilk. see through. The consequences of a conviction can be far -reaching. I tillegg til oppføringen i sertifikatet for god opptreden, må de berørte håndtere problemer med profesjonell godkjenning eller embetsmenn. 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. For bedre å forstå omfanget av det ulovlige markedet, fant forskere fra University of Leipzig i en nåværende studie at omtrent halvparten av online-pengespillet i Tyskland finner sted i det ikke-regulerte området. Dette representerer en betydelig utfordring for de juridiske forskriftene, som faktisk bør sikre klarhet gjennom Gambling State-traktaten (GLüSTV) 2021 i 2021. Men som > utkontroll "> in regulated railways is widely missed. Foreninger som DOCV og DSWV krever presserende tiltak for å øke konkurransekraften til juridiske leverandører og for å inneholde det ulovlige markedet. 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. En tidlig reaksjon på mulige undersøkelser og god juridisk rådgivning kan være avgjørende for å unngå uventede straff og langvarige negative effekter. In many cases, if you act carefully as a person affected, you can smooth the waves and prove your good knacks. Det juridiske rammeverket
The illegal market and its challenges
Details Ort Frankfurt am Main, Deutschland Quellen
Kommentare (0)