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US Authorities demand e gaming information from Banks.

by isleofman.com 22nd January 2007
As the Treasury Minister Allan Bell ( pictured centre) consults with e-gaming firms on the Island in the wake of the Neteller affair, there uproar in the UK over demands by the US Authorities.

The American Justice Department has told British Banks to hand over details of their dealings with on-line gaming companies, outlawed in the US.
Senior bankers and politicians have attacked the demands after subpoenas were issued.

It follows the arrest and charging a week ago of two former directors of Manx registered Neteller with money laundering.
Posted by isleofman.com
Monday 22nd, January 2007 01:03pm.

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