Intro -- REMOTE GAMBLING TRENDS, POLICIES, AND FEDERAL LAW -- REMOTE GAMBLING TRENDS, POLICIES, AND FEDERAL LAW -- CONTENTS -- PREFACE -- Chapter 1 REMOTE GAMBLING: INDUSTRY TRENDS AND FEDERAL POLICY* -- SUMMARY -- INTRODUCTION -- THE RISE OF REMOTE GAMING -- REGULATION OF REMOTE GAMING -- THE COMPETITIVE IMPACT OF REMOTE GAMING -- Lotteries -- Commercial Casinos -- Tribal Gaming -- Indian Gaming Regulatory Act (IGRA) -- Financing Uncertainty -- Pari-Mutuel Betting -- Sports Betting -- Remote Competition -- PROBLEM GAMBLING -- GAMBLING AS A GOVERNMENT REVENUE SOURCE -- CONGRESSIONAL ACTION ON INTERNET GAMING -- End Notes -- Chapter 2 INTERNET GAMBLING: AN OVERVIEW OF FEDERAL CRIMINAL LAW -- SUMMARY -- INTRODUCTION -- THE WIRE ACT -- ILLEGAL GAMBLING BUSINESSES -- TRAVEL ACT -- UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) -- RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) -- MONEY LAUNDERING -- LAUNDERING THE PROCEEDS -- Promotion -- Concealment -- Tax Evasion and Report Evasion -- Spending the Proceeds -- CONSTITUTIONAL CONSIDERATIONS -- Commerce Clause -- First Amendment -- Due Process -- SELECTED FEDERAL ANTI-GAMBLING LAWS (TEXT) -- Wire Act (18 U.S.C. 1084) -- Illegal Gambling Business Act (18 U.S.C. 1955) -- Travel Act (18 U.S.C. 1952) -- Unlawful Internet Gambling Enforcement Act (31 U.S.C. 5361 et seq.) -- RICO (18 U.S.C. 1961 et seq.) -- Money Laundering (18 U.S.C. 1956, 1957) -- FEDERAL ANTI-GAMBLING LAWS (CITATIONS) -- STATE ANTI-GAMBLING LAWS (CITATIONS) -- End Notes -- Chapter 3 UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) AND ITS IMPLEMENTING REGULATIONS* -- SUMMARY -- BACKGROUND -- REGULATIONS IMPLEMENTING UIGEA -- Designated Payment Systems and due Diligence -- Non-exclusive Examples of Compliant Policies and Procedures -- Card Systems -- Money Transmitting Businesses -- Wire Transfer Systems.

Automated Clearing House System -- Regulatory Enforcement of UIGEA -- FEDERAL ENFORCEMENT ACTIONS UNDER UIGEA -- LEGISLATION IN THE 112TH CONGRESS -- Internet Gambling Regulation, Consumer Protection, and Enforcement Act -- Internet Gambling Regulation and Tax Enforcement Act of 2011 -- Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2011 -- U.S. DEPARTMENT OF JUSTICE OFFICE OF LEGAL COUNSEL'S RECENT OPINION ON THE WIRE ACT -- STATE INTERNET GAMBLING LAWS AND RECENT STATE LEGISLATIVE ACTIVITY -- End Notes -- INDEX.