Dutch Casinos
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Dutch online casinos should be defined in two different ways: those licensed by Dutch authorities and those which cater to players from the Netherlands. First I want to discuss those gambling operators licensed by Dutch-speaking authorities, especially from the former Dutch colonies in the Netherlands Antilles. Then I’ll discuss each of these categories, starting with the Internet casino websites which support Dutch-language play, uses the Euro as a main currency, and allows payment methods which people from Holland and its territories prefer.
Dutch online casinos are many in number, though you might not spot them when you first encounter them on the Internet. Traditionally, the Netherlands was a bit like the United Kingdom is leaving any legalization concerns to their overseas territories. In the case of the British, this usually meant Gibraltar or Malta. In the case of the Dutch, this traditionally meant the Netherlands Antilles in the Caribbean Sea. Whether these are Dutch online casinos anymore is a matter of semantics, since the Netherlands Antilles changed their political affiliations in 1986 and 2010.
Dutch police said on Saturday they had arrested the alleged leader of an Asian drug syndicate who is listed as one of the world's most-wanted fugitives and has been compared to Mexican drug lord Joaquin 'El Chapo' Guzman.
Police had been chasing alleged drug kingpin Tse Chi Lop, 57, for years until his arrest by Dutch police on Friday acting on a request from Australia's federal police.
In a statement Sunday, Australian authorities said a man 'of significant interest' to law enforcement agencies had been detained. A police spokeswoman confirmed his name as Tse Chi Lop.
Tse is expected to be extradited after appearing before a judge, Aling said, adding that his arrest by national police took place without incident at Amsterdam's Schiphol Airport.
He has been named by the United Nations Office on Drugs and Crime (UNODC) as the suspected leader of the Asian mega-cartel known as 'Sam Gor', a major producer and supplier of methamphetamines globally.
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The Australian Federal Police (AFP), which has taken the lead in a sprawling investigation into the criminal organisation, identified Tse as 'the senior leader of the Sam Gor syndicate'.
The group has 'been connected with or directly involved in at least 13 cases' of drug trafficking since January 2015, the documents showed.
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Sam Gor is believed to launder its billions in drug money through businesses springing up in Southeast Asia's Mekong region -- including casinos, hotels and real estate.
Australia's federal police said Friday's arrest followed an operation that in 2012-2013 nabbed 27 people linked to a crime syndicate spanning five countries.
The group were accused of importing 'substantial quantities of heroin and methamphetamine' into Australia, long a lucrative market for drug traffickers.
'The syndicate targeted Australia over a number of years, importing and distributing large amounts of illicit narcotics, laundering the profits overseas and living off the wealth obtained from crime,' the Australian police said.
As part of the 2012-2013 raids across Melbourne, police seized US$7 million worth of assets, including cash, designer handbags, casino chips and jewellery.
The arrest of Tse Chi Lop almost a decade after that operation's launch is a major breakthrough for Australian authorities.
The country's attorney-general will now begin preparing a formal extradition request for the alleged drug lord to face trial.
Most of Asia's meth comes from 'Golden Triangle' border areas between Laos, Myanmar, Thailand and southwest China which are pumping unprecedented quantities of synthetic drugs into global markets.
A study by the UNODC says Southeast Asia's crime groups are netting more than $60 billion a year.
The production of methamphetamine, either in tablet 'yaba' form or the highly potent crystallised 'ice' version as well as ketamine and fentanyl, take place primarily in Myanmar's eastern Shan state, but much of the precursor chemicals needed to cook them flows across the border from China.
Thailand in 2018 netted more than 515 million yaba tablets, 17 times the amount for the entire Mekong region a decade ago, said the UNODC.
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Drug hauls feature near daily in headlines across the region, with traffickers finding more creative ways to ship out their illicit products.