01.08.2016
2

ZfWG (Summary): Zahlungsdienstleistungen im Zusammenhang mit Glücksspiel-Angeboten im Internet als Geldwäsche?

By Dr. Bernd Berberich and Prof. Dr. Hans Kudlich, published in ZfWG 2016, 179 ff. Summary: Payment services for online gaming operators regularly work transnationally. In detail the legal conditions for their job are very complex. With regard to the question of a possible criminal liability for money laundering different booking processes and game situations have to…

07.03.2016
2

ZfWG (Summary): Vorrang des Unionsrechts

By Prof. Dr Hans Kudlich and Dr Bernd Berberich, published in ZfWG 2016, 2 Summary: The ECJ has clarified that the lack of domestic license to organize gambling must not be a starting point for criminal penalties if the regulatory situation is contrary to EU law and the organizer has a permission from another Member State. Kudlich and…

01.03.2014
0

Commentary on Betting and Gaming Law in the Media

Ed. Streinz/Liesching/Hambach, Authors of Hambach & Hambach: Dr. Wulf Hambach, Claus Hambach, LL.M., Dr. Stefan Bolay, Yasmin Sirch, Maximilian Riege, Dr. Bernd Berberich, Alexander Pfütze, LL.M. 1st edition 2014, published by Verlag C. H. Beck, Munich The New Gaming Law Regime  has been in force since 2012. It has partially liberalised the gaming market and…