Attempts by US authorities to seize nearly $7m belonging to the founder of Caribbean-based internet gambling company WorldWide Telesports have stalled after a Court of Appeals judge said that the assets were not liable to forfeiture, but the case has highlighted the extraordinary scope of US fugitive laws.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
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