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LETTER DATED 2003/04/15 FROM THE PERMANENT REPRESENTATIVE OF CANADA TO THE UNITED NATIONS ADDRESSED TO THE CHAIRMAN OF THE COMMITTEE
The PCMLTFA covers the following reporting entities: financial institutions, such as banks, credit unions, caisses populaires, and trust and loan companies; casinos; money services businesses; foreign exchange dealers; life insurance companies; securities dealers; accountants; and real estate brokers and agents. 7 S/AC.37/2003/(1455)/20 The above reporting entities have certain reporting, record-keeping, and client identification requirements. (...) Any transactions they conduct with reporting entities that satisfy the reporting thresholds (dollar amounts or reasonable suspicion) would be reported to FINTRAC. 8 S/AC.37/2003/(1455)/20 One exception is charity casinos. All charities operating a casino are covered as casinos under the PCMLTFA unless the business is carried in the establishment of a casino for not more than two (2) consecutive days at a time under the supervision of an employee of the establishment. (...) The effect of such disqualification or ineligibility is that the organization cannot offer tax benefits to donors and is ineligible to receive grants from other registered charities, greatly diminishing both its credibility and financial viability.
Language:English
Score: 1267041.8 - daccess-ods.un.org/acce...=S/AC.37/2003/(1455)/20&Lang=E
Data Source: ods
CBS-2018 Practical Information Committed to connecting the world Search for: ITU General Secretariat Radiocommunication Standardization Development About ITU-D Projects TDAG WTDC Study Groups Regional Presence Join ITU-D ITU Telecom Members' Zone Join ITU CBS-2018 Practical Information Rollup Image You are here ITU > Home > ITU-D > ITU-D Capacity development > CBS-2018 Practical Information Share Page Content 10 ​​​​​​​​​​​​  VENUE   The Global ICT Capacity Building Symposium (CBS-2018) will be held from 18 to 20 June 2018​ at the Renaissance Santo Domingo Jaragua Hotel & Casino in Santo Domingo, Dominican Republic.  Renaissance Santo Domingo Jaragua Hotel & Casino​​​ George Washington Ave. 367 Apto. Postal 769-2, Santo Domingo, Dominican Republic Tel: +1 809-221-2222​ Website:  http://www.marriott.com/hotels/travel/sdqgw-renaissance-santo-domingo-jaragua-hotel-and-casino/​​​​     REGISTRATION   Registration to the Global ICT Capacity Building Symposium (CBS) is now open.
Language:English
Score: 1261750.2 - https://www.itu.int/en/ITU-D/C...ents/CBS/2018/information.aspx
Data Source: un
Facebook Twitter Print Email Cambodia: Arrests of strikers may be breach of human rights law  5 January 2022 Human Rights The arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve in Cambodia, may represent a breach of human rights law, independent UN rights experts  said  on Wednesday.  (...) Tweet URL 🇰🇭 #Cambodia: Arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve may amount to a breach of human rights law – UN experts.Read more: https://t.co/7Q6joi4sV3 pic.twitter.com/Etczv6I0jd UN Special Procedures UN_SPExperts The experts called on the Government to explain the response by the police, and said they were following developments closely.  (...) Causes of strike   Trade union leaders and activists have been striking since 18 December against what they deem as the unfair dismissal of 365 Naga World casino and resort staff members.  The dismissals happened after unsuccessful negotiations with their employer, the Ministry of Labour and Vocational Training, and Phnom Penh Municipal authorities. 
Language:English
Score: 1261750.2 - https://news.un.org/story/2022/01/1109172
Data Source: un
Facebook Twitter Print Email Cambodia: Arrests of strikers may be breach of human rights law  5 January 2022 Human Rights The arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve in Cambodia, may represent a breach of human rights law, independent UN rights experts  said  on Wednesday.  (...) Tweet URL 🇰🇭 #Cambodia: Arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve may amount to a breach of human rights law – UN experts.Read more: https://t.co/7Q6joi4sV3 pic.twitter.com/Etczv6I0jd UN Special Procedures UN_SPExperts The experts called on the Government to explain the response by the police, and said they were following developments closely.  (...) Causes of strike   Trade union leaders and activists have been striking since 18 December against what they deem as the unfair dismissal of 365 Naga World casino and resort staff members.  The dismissals happened after unsuccessful negotiations with their employer, the Ministry of Labour and Vocational Training, and Phnom Penh Municipal authorities. 
Language:English
Score: 1261750.2 - https://news.un.org/en/story/2022/01/1109172
Data Source: un
Слайд 1 CHILD PROTECTION IN INFOMEDIA FEDERAL LAW OF 29.12.2010 №436-FZ «ON THE PROTECTION OF CHILDREN FROM INFORMATION HARMFUL TO THEIR HEALTH AND DEVELOPMENT» LAW INTRODUCES TWO LEGAL REGIMES OF INFORMATION PRODUCTS USE – INFORMATION PROHIBITED FOR CHILDREN AND INFORMATION WITH LIMITED ACCESS OBLIGATORY CLASSIFICATION OF INFORMATION PRODUCTS DEPENDING ON THE AGE OF THE CHILDREN EXAMINATION OF INFORMATION PRODUCTS BY EXPERTS ACCREDITED BY ROSKOMNADZOR INFORMATION PROHIBITED FOR CHILDREN ENCOURAGING CHILDREN TO COMMIT ACTS WITCH THREATEN THEIR LIVES CAUSES DESIRE TO USE DRUGS JUSTIFIES VIOLENCE AND (OR) CRUELTY DENIES FAMILY VALUES FOUL LANGUAGE CONTAINS PORNOGRAPHIC MATERIAL 1 THE LAW IS FOCUSED ON THE EXECUTION OF THE INTERNATIONAL OBLIGATIONS UNDER THE UN CONVENTION ON THE RIGHTS OF THE CHILD EXAMINATION OF INFORMATION PRODUCTS IS MADE BY EXPERTS ACCREDITED BY ROSKOMNADZOR 106 17 MSU EXPERTS EXPERT ORGANIZATIONS PROGRAM OF ADDITIONAL EDUACATION The order of accreditation of experts for examination of information products is approved The order of the examination of information products is approved 2 2 WEEKLY MONITORING VIOLATIONS DETECTED (PER WEEK) 5000 MASS MEDIA 20 - 30 EXECUTION OF THE LAW REPORTS ON THE DETECTED VIOLATIONS IN 2015: Article 13.21 (violation of the order of production or distribution of media products) 411 Article 13.22 (violation of the order of publication data announcement) 226 MAIN TYPES OF VIOLATIONS No sign of information products No announcement marking No sign in case of the resumption of television and radio programs broadcasting Discordance of the information products with the sign 3 FEDERAL LAW № 139-FZ «On amendments to the Federal Law «On the Protection of Minors against Information Detrimental to their Health and Development» and to the other legal Acts of the Russian Federation» CAME INTO OPERATION NOVEVEMBER 2012 4 5 ROSCOMNADZOR CHILD PORNOGRAPHY MVD DRUGS ROSPOTREBNADZOR SUICIDE MECHANISM OF THE PRE-TRIAL RESTRICTION Of THE ACCESS TO THE INFORMATION PROHIBITED FOR CHILDREN IN RUSSIA DECISIONS TO RECOGNIZE THE INFORMATION ILLEGAL ARE TAKEN BY THE SPECIAL WEBSITEФОРМА EAIS.RKN.GOV.RU HAS BEEN CREATED TO RECEIVE COMPLAINTS ON ILLEGAL INFORMATION FNS INTERNET-CASINO 5 COMPLAINTS WERE RECEIDEV USING THE APPLICATION FORM >336 000 6 STATISTICS OF THE UNITED REGISTER OF THE PROHIBITED INFORMATION INCLUDED IN THE REGISTER (ALL TIME) > 153 000 URL > 37 700 URL СЕЙЧАС В РЕЕСТРЕ (МОНИТОРИНГ) ILLEGAL INFORMATION ISN`T REMOVED 24% 7 ROSCOMNADZOR RECEIVED MORE THAN 26 000 COURT DECISIONS ON THE RECOGNITION OF INFORMATION ILLEGAL BASED ON WHICH MORE THAN 44 000 INTERNET RESOURCES WERE INCLUDED IN THE UNIFIED REGISTER 7 Region 1 18% 6% 39% 8% 29% Child pornography Internet-casino Drugs Suicide Court decisions 27 10 60 11.8 44 Activities of industry 8 - Hotline by ROCIT http://www.hotline.rocit.ru (member of INHOPE) Child pornography Child grooming Cyberbullying and cyber-humiliation Software solutions such as «Parental control» and «Mobile Manager» created by Mobile operators and IT-company Conferences and forums (Safer RUnet week) Activities of industry 9 Creating safety and positive content More than 1500 websites in domain zone «.дети» Сontest «Positive content» Aggregator http ://web-landia.ru / Online services of offline child safety online database of missing children system of mobile notifications «Bagira» cross-border accounting of missing children (used with in GMCN) THANK YOU FOR YOUR ATTENTION 10
Language:English
Score: 1260957.8 - https://www.itu.int/en/council...29%2009%2016%20%2016%2019.pptx
Data Source: un
LAWS AND REGULATIONS PROMULGATED TO GIVE EFFECT TO THE PROVISIONS OF THE INTERNATIONAL TREATIES ON NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES : SPAIN / COMMUNICATED BY THE GOVERNMENT OF SPAIN
Proposals for designation of representatives shall be communicated to the Executive Service which, giving reasons, may raise objections or offer observations when it considers that the proposed representatives do not meet the requirements referred to in section 3 above. (...) In the case of gambling casinos the requirement regarding identification referred to in this section shall apply to the following operations: 1. (...) Transfers of funds performed by casinos at the request of customers. 3. The issue by casinos of certificates attesting winnings obtained by players.
Language:English
Score: 1256875.5 - daccess-ods.un.org/acce...et?open&DS=E/NL.1998/40&Lang=E
Data Source: ods
LAWS AND REGULATIONS PROMULGATED TO GIVE EFFECT TO THE PROVISIONS OF THE INTERNATIONAL TREATIES ON NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES : VENEZUELA / COMMUNICATED BY THE GOVERNMENT OF VENEZUELA
CONTENTS Page E/NL.2003/46 Regulations of the National Anti-Money-Laundering Network 2 E/NL.2003/47 National Commission on Casinos, Bingo Halls and Slot-Machines: Administrative Decision No. 5 6 - 2 - E/NL.2003/46-47 Page 2 REGULATIONS OF THE NATIONAL ANTI- MONEY-LAUNDERING NETWORK PREAMBLE Unlawful money-laundering operations are being carried out on an ever increasing scale and their perpetrators, whom nationality, sovereignty and national development fail to restrain, employ advanced technologies to achieve their aim, which is simply to legitimize the proceeds of various offences, including, naturally, money derived from the illicit sale or marketing of drugs. (...) - 6 - E/NL.2003/46-47 Page 6 OFFICIAL GAZETTE No. 37630 DATED 12 FEBRUARY 2003 ADMINISTRATIVE DECISION No. 5 CARACAS, 23 DECEMBER 2002 THE NATIONAL COMMISSION ON CASINOS, BINGO HALLS AND SLOT-MACHINES WHEREAS: In accordance with the provisions of article 3 of the Law on the Control of Casinos, Bingo Halls and Slot-Machines, this Commission is the body responsible for regulating activities under that Law; In accordance with the provisions of article 214 of the Narcotic Drugs and Psychotropic Substances Organizational Act,1 gaming enterprises are required to cooperate with the National Executive in the monitoring and control of sums of money or other property suspected of being directly or indirectly derived from offences established under that Act or from related activities; In accordance with the provisions of article 213 of the Narcotic Drugs and Psychotropic Substances Organizational Act, this Commission is required to lay down, within its sphere of responsibilities, preventive measures for countering at the national level the laundering of money and financial proceeds suspected of being derived from the commission of offences established under that Act; Article 4, paragraph 5, of the Regulations of the Law on the Control of Casinos, Bingo Halls and Slot-Machines empowers this Commission to lay down any rules that it considers necessary for the most effective application of that Law; HEREBY RULES AS FOLLOWS: Article 1: Shareholders of enterprises applying for licences to establish casinos or bingo halls shall be obliged to provide the following as essential requirements in addition to those laid down by the Law on the Control of Casinos, Bingo Halls and Slot-Machines and its Regulations: 1. (...) Article 3: The entities referred to in the preceding article shall submit reports on suspicious, unusual or unconventional activities to the National Commission on Casinos, Bingo Halls and Slot-Machines, which shall transmit such reports to the National Commission against Illicit Drug Use (CONACUID).
Language:English
Score: 1252723.2 - daccess-ods.un.org/acce...open&DS=E/NL.2003/46-47&Lang=E
Data Source: ods
COMMUNICATION NO. 1783/2008 : HUMAN RIGHTS COMMITTEE, 100TH SESSION, 11-29 OCTOBER 2010 : VIEWS
Bartolomeu is a croupier working in a casino in Portugal. He refused to declare the income resulting from tips received from his customers (casino players) during the fiscal years of 1999 and 2000. (...) Croupiers are the only staff who are taxed on their tips, whereas waiters working in the same casinos, who likewise tend to receive tips from customers, are not taxed. (...) As such, the State party reiterates that the taxation of Casino croupiers is not in violation of the principle of equality, and cannot be hold to breach article 26 of the Covenant.
Language:English
Score: 1243794.1 - daccess-ods.un.org/acce...=CCPR/C/100/D/1783/2008&Lang=E
Data Source: ods
COMMUNICATION NO. 1565/2007 : HUMAN RIGHTS COMMITTEE, 98TH SESSION, 8-26 MARCH 2010 : VIEWS
The facts as submitted by the authors 2.1 The authors are croupiers working in casinos in Portugal. When the tax authorities demanded payment of their income taxes for 1999 and 2000, the authors refused to declare the income resulting from tips received from their customers (casino players). (...) They are the only staff who are taxed on their tips, whereas waiters working in the same casinos, who likewise tend to receive tips from customers, are not taxed. (...) The tax authorities therefore attempted, based on the legal definition of earned income, to include as part of taxable income tips paid by third parties to staff working in casinos. This sparked strong opposition from croupiers.
Language:English
Score: 1221960.1 - daccess-ods.un.org/acce...S=CCPR/C/98/D/1565/2007&Lang=E
Data Source: ods