In 2006, several changes were made to Turkish gambling laws in an attempt to stamp out online gambling in the country. The new regulation made illegal for gambling companies to target Turkish citizens with their products. The regulation also went after banks, trying to prevent them from processing any transactions related to internet gambling.
Legal Online Gambling in Turkey The one form of online betting not outlawed in Turkey is sports betting, which is controlled by the government-backed monopoly provider IDDAA. IDDAA.com is the only expressly legal gambling website of any kind in turkey. It only deals with sports betting, but its coverage of sports events is actually quite thorough. Main office: Suite 300 South. 1711 West County Road B. Roseville, MN 55113. 651-639-4032 (fax).
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Despite these strict regulations, online gambling in Turkey is thriving. While there are no legally-licensed internet gambling websites operating out of the country, foreign operators continue to target Turkish players, evading web filters to provide Turkish players with access to online games and betting services.
Betsson, for example, receives more than 26% of their revenue from Turkey, according to a report published by Goldman Sachs. Betsson specifically targets Turkish players, which is a blatant violation of Turkish laws. Despite this, they face little risk, simply because Betsson runs its operation out of Malta, where Turkish authorities have absolutely no jurisdiction. In fact, Betsson claims foul on the part of Turkey, arguing that their restrictive gambling laws are in breach of EU regulations. Unless Betsson were to establish a physical presence inside Turkey, the Turkish government can do very little to stop them.
This is demonstrated by an incident in 2008, when two employees of the UK-based bookmaker Sportingbet were arrested in Turkey while traveling through the country on holiday. Because Sportingbet was offering internet betting in Turkey without permission, authorities took advantage of the fact the employees were suddenly (if temporarily) within their jurisdiction, and they decided to enforce their anti-gambling law. The pair was eventually released, but Sportingbet soon backed out of Turkey because of the incident.
Given the popularity of football and sports betting in Turkey, it is difficult to see this problem becoming resolved anytime soon. The EU is currently struggling with several member nations about gambling laws, and it's just too early in the game to predict the score. In the meantime, Turkish players will continue to gamble online unabated.
What's New Specific What's New information, by month
For Exempt/Excluded activity information, click here
December 14, 2020
Turtle creek casino and hotel phone number. Don't Jeopardize Your Organization's Gambling License
There have been reports that some Minnesota bars and restaurants intend to open for on-site eating and drinking prior to Friday, December 18 in violation of Executive Order 20-99. If so, your organization may feel pressure to also restart the conduct of gambling at these locations. Please remember that your organization is responsible for securing all games, including those played and unplayed.
The conduct of gambling at a location in violation of Executive Order 20-99 could result in the suspension or revocation of your organization's lawful gambling license. If your organization has multiple premises permits, your ability to conduct gambling, even at sites that did not violate the Executive Order, could be affected.
December 10, 2020
To Attend Remote Board Meeting via WebEx: Prior to the 10:00 a.m. meeting start time, call 855-282-6330. At the prompt, enter meeting ID 146 757 1289, followed by the # key. You may be asked for extra information, but you may hit the # key again and you will be taken to the meeting.
To Participate in Public Comment: If you wish to provide public comment at the next meeting please submit, by 4:30 p.m. the prior Friday, your name, who you represent, and your comment to steve.pedersen@state.mn.us.
November 30, 2020
The October/November/December 2020 Gaming News is now available.
Pull-tab Sales at Liquor Stores
Many gambling managers have the impression that because off-sale liquor stores may continue to sell pull-tabs at this time, and, per executive order, on-sale bars can now also sell off-sale beer and wine, that all bars may therefore sell pull-tabs. However, that conclusion is incorrect.
Only bar and restaurant locations with an off-sale liquor license may conduct pull-tabs at this time – provided that the pull-tabs are conducted in a portion of a building with a separate entrance where on-site eating and drinking was not previously allowed. Although executive order temporarily allows bars with on-sale licenses to conduct some limited off-sale, very few locations have an actual off-sale license. Again, bars without an off-sale license and a separate entrance into an exclusively off-sale portion of the building are not allowed to sell pull-tabs.
Guidance for Reporting 'Paused' Games
On Friday, November 20 organizations were allowed the option of 'pausing' their pull-tab games in play rather than closing them. Pausing a game means that the organization may put that same game back into play once their premises reopens for on-site eating and drinking. The proceeds from paused games must be deposited into the gambling account within 4 business days after the game was paused. However, the game is not reported as closed on monthly reports until the game has been placed into play again and then removed from play.
Pausing games creates some unique reporting issues at month-end. The instructions below are meant to help your organization report paused games correctly so that your Profit Carryover Reconciliation, form LG100F, will balance.
There are three important numbers for an organization to remember when pausing their games; the amount of their cash bank for the games being paused, their deposit total, and the difference between those two numbers (which should be an indication of what the net receipts were for the games at the time they were paused).
Organizations should take the following steps:
- Deposit all the cash from each site ('Deposit Total' in the examples below) into their gambling bank account.
- On the LG100A, Lawful Gambling Receipts and Expenses per Site, reduce the starting cash bank amount for the games that are paused at the site to $0.
- Report the difference amount from the starting cash bank and deposit total amounts on the LG100F line 14 (the difference amount can be positive or negative depending on the circumstance).
- When re-opening a site, withdraw the same 'Deposit Total' that they initially deposited and report the same cash bank amount that they had at the time the games were paused.
Click here for examples of how the reporting would work out depending on the starting cash banks as compared to the net receipts for each game. If you have questions, please contact your Compliance Auditor for assistance.
Continuing Education Opportunities
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A new continuing education class on lawful purpose expenditures is now available by clicking on the following link: CE – Lawful Purpose Expenditures. It's a video-based course presented by Nichole Engeswick, a Compliance Auditor working out of our Mankato office. Participants will watch four videos with a total combined running time of about 40 minutes and answer a few questions at the end of each video.
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Information on these and other continuing education classes is also available under the 'Education' tab by selecting the 'Continuing Education' menu option.
