International Casino Law 3rd Edition Contents Foreword Preface Acknowledgements iii v vii North America Introduction to the United States 3 California Anthony N. Cabot 9 Colorado Richard Nathan 17 Illinois Michael A. Ficaro 26 Indiana Carl G. Braunlich 33 Iowa Lorenzo D. Creighton 39 Louisiana Harold A Buchler, Jr., Conrad A. Buchler, William C. Credo, III, 42 and Robert L. Raymond Michigan Fred Wacker and William N. Thompson 64 Mississippi Thomas B. Shepherd III and Cheryn L. Netz 72 Missouri Sarah J. Maxwell, Christine J. Egbarts and Timothy T. Stewart 92 Montana William N. Thompson and Jerry Johnson 98 Nevada Anthony Cabot and Marc H. Rubenstein 101 New Jersey Nicholas Casiello, Jr. and Marie Jones 121 Table of Contents: International Casino Law 1
North Dakota William N. Thompson 135 South Carolina William N. Thompson 137 South Dakota Anthony N. Cabot 138 Washington Frank Miller 154 Native American Gaming William N. Thompson and Dolores Brosnan 158 Charitable Gaming Carl G. Braunlich 168 Introduction to Canada and Mexico 169 Alberta William N. Thompson 172 British Columbia Indiana Matters 174 Manitoba Bill Funk 180 Nova Scotia Christian Marfels 186 Ontario Jacquie Castel 192 Quebec Mitchell A. Garber 205 Saskatchewan Leanne Thera, Kathie Maher-Wolbaum, David Innes, and William N. Thompson 208 Yukon William N. Thompson 216 Mexico William N. Thompson 217 Bahamas and Caribbean Introduction to the Bahamas & Caribbean 221 The Bahamas William N. Thompson and Lawrence Dandurand 224 Table of Contents: International Casino Law 2
Dominican Republic William N. Thompson 229 Haiti William N. Thompson 232 Lesser Antilles Lawrence Dandurand and William N. Thompson 234 Antigua and Barbuda Lawrence Dandurand and William N. Thompson 236 St. Kitts & Nevis Lawrence Dandurand and William N. Thompson 238 Puerto Rico Daniel Schiffman and Maria Milagros Soto 240 United States Virgin Islands Lloyd D. Levenson, Laura L. McAllister and Cory Aronovitz 261 Central & South America Introduction to Central and South America 275 Argentina Andrew Tottenham and William N. Thompson 277 Brazil Lawrence Dandurand and William N. Thompson 285 Bolivia William N. Thompson 286 Chile William N. Thompson 287 Colombia William N. Thompson and Cecily Hudson 290 Costa Rica William N. Thompson and David Nichols 296 Ecuador William N. Thompson 300 Guatemala William N. Thompson 302 Panama William N. Thompson and Cecily Hudson 303 Table of Contents: International Casino Law 3
Paraguay Lawrence Dandurand and William N. Thompson 306 Peru William N. Thompson 313 Suriname Patricia A. Maguire and Sergio C. Buth 314 Uruguay Conrado Hughes Delgado 317 Venezuela William N. Thompson 320 Europe Introduction to Europe 323 Austria Leo Wallner 329 Belgium Joris J. De Smet and Andrew Tottenham 337 Bulgaria Andrew Tottenham 342 Croatia Andrew Tottenham 343 Czech Republic Michal Morawski 344 Denmark Martmut Nevries 352 Finland Esko Romppainen 354 France Elizabeth Vercher and William N. Thompson 358 Germany Joseph Kelly, Christian Marfels and Hartmut Nevries 371 Gibraltar William N. Thompson 381 Great Britain David Miers 383 Table of Contents: International Casino Law 4
Greece John Andrews Anagnostaras and Harry Melvani 406 Hungary Magdolna Kocsis 426 Italy Quirino Mancini 433 Luxembourg William N. Thompson 436 Malta William N. Thompson 440 Monaco William N. Thompson 441 The Netherlands Chris Hoogendoorn 446 Poland Malgorzata Rogowicz-Angierman 452 Portugal William N. Thompson 455 Romania William N. Thompson 459 Russia Anna A. Vakhrusheva 460 Slovenia Carl Braunlich and William N. Thompson 464 Spain Carlos Lalanda Fernández and Ana López de Lemos y Gallego 465 Switzerland George Haberling 474 Yugoslavia Andrew Tottenham 480 Africa Introduction to Africa 483 Indian Ocean and East Africa William N. Thompson 485 Table of Contents: International Casino Law 5
Kenya Lawrence Dandurand, Anna Mukonambi and Charles Mayaka Mong'oni 486 Mauritius Lawrence Dandurand and William N. Thompson 488 Seychelles Steve Donoughue 491 Uganda Lawrence Dandurand 492 North Africa William N. Thompson 493 South Africa Hendrik Brand 495 West Africa William N. Thompson 510 Asia & Asia Minor Introduction to Asia & Asia Minor 515 India Joseph Kelly and Atam Uppal 517 Japan Shannon Bybee and William N. Thompson 518 Korea Keith Whyte 521 Macao Dawn LaRochelle 523 Malaysia Frederic E. Gushin and William J. Callnin 525 Nepal Joseph Kelly, Atam Uppal and William N. Thompson 527 Philippines Frederic E. Gushin and William J. Callnin 528 Sri Lanka William N. Thompson, Atam Uppal and Joseph Kelly 532 Turkey William N. Thompson and Jerry Johnson 533 Table of Contents: International Casino Law 6
Australia & South Pacific Introduction to Australia & South Pacific 543 New South Wales Phil Bennett 544 Queensland Kev Leyshon 564 Tasmania Paul E. S. Horne 572 Victoria Peter Caillard 584 New Zealand Robert Falvey and Tony Nagel 590 Tinian Dennis Amerine 594 High Seas High Seas Robert D. Faiss and Anthony Nettleton 605 Internet Internet Gaming Joseph Kelly and Jamie Nettleton 613 Editors & Authors The Editors 625 Anthony Cabot William N. Thompson Andrew Tottenham Carl Braunlich The Authors 629 Table of Contents: International Casino Law 7