TAILIEUCHUNG - UNLAWFUL INTERNET GAMBLING FUNDING PROHIBITION ACT

Terrorism Act of 2001, Internet gambling was addressed at the Committee’s October 3, 2001 hearing on terrorism and money laundering. At that hearing, the Federal Bureau of Investigation (FBI), the Department of Justice, and a money laundering expert testified that Internet gambling serves as a vehicle for money laundering and can be exploited by terrorists for that purpose. The FBI also testified about pending litigation linking organized crime to money laundering and Internet gambling. At two hearings held in July 2001 by the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit, witnesses discussed the legal status of Internet gambling, the social and financial challenges it. | 108th Congress I 1st Session I HOUSE OF REPRESENTATIVES Report 108-133 UNLAWFUL INTERNET GAMBLING FUNDING PROHIBITION act June 2 2003. Committed to the Committee of the Whole House on the State of the Union and ordered to be printed Mr. Oxley from the Committee on Financial Services submitted the following R E P O R T To accompany . 2143 Including cost estimate of the Congressional Budget Office The Committee on Financial Services to whom was referred the bill . 2143 to prevent the use of certain bank instruments for unlawful Internet gambling and for other purposes having considered the same report favorably thereon with an amendment and recommend that the bill as amended do pass. contents Page Purpose and Summary . 4 Background and Need for Legislation . 4 Hearings . 7 Committee Consideration. 7 Committee Votes . 7 Committee Oversight Findings . 8 Performance Goals and Objectives . 8 New BudgetAuthority Entitlement Authority and Tax Expenditures . 8 Committee Cost Estimate . 8 Congressional Budget Office Cost Estimate . 8 Federal Mandates Statement . 10 Advisory Committee Statement . 10 Constitutional Authority Statement . 10 Applicability to Legislative Branch . 11 Section-by-Section Analysis . 11 Changes to Existing Law Made by the Bill as Reported . 12 The amendment is as follows Strike all after the enacting clause and insert the following SECTION 1. SHORT TITLE. This Act may be cited as the Unlawful Internet Gambling Funding Prohibition Act 19-006 2 SEC. 2. FINDINGS. The Congress finds as follows 1 Internet gambling is primarily funded through personal use of bank instruments including credit cards and wire transfers. 2 The National Gambling Impact Study Commission in 1999 recommended the passage of legislation to prohibit wire transfers to Internet gambling sites or the banks which represent them. 3 Internet gambling is a major cause of debt collection problems for insured depository institutions and the consumer credit .

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