” Freelance He was captured in Pakistan in March 2003 and interrogated at secret CIA prisons, which include getting waterboarded 183 instances, which Lawyers argue constitutes torture and should render any testimony he gave inadmissible.
Per month immediately after Goldstein’s matches in Asia, an individual the indictment refers to as “Overseas Gambler-3” allegedly helped him transfer the winnings to your checking account Goldstein opened in Montenegro, a Balkan place eye-catching for money laundering, As outlined by a Condition Office report. Goldstein then wired the majority of the dollars to his legislation business’s US banking account.
In an post discussing the trustworthiness of Khalid's confession and the motive for supplying misinformation less than torture, Ali Soufan, a previous FBI Particular agent with significant knowledge interrogating al-Qaeda operatives, pointed out that:
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The preferred regulatory technique with the gambling field – so-termed liable gambling – provides to this load by correctly blaming those that practical experience hurt. Dependable gambling interventions are generally ineffective, especially wherever the uptake of actions is optional.
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Social stressors like poverty, discrimination or other disadvantage also maximize threats. Major advertising of gambling on the internet and through sport also poses challenges of normalizing gambling for children and youngsters.
In accordance with the "unclassified summary of evidence" presented over the CSRT hearing, a computer harddrive seized throughout the capture of Khalid Sheikh Mohammed contained the next:
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They had many laptop screens open up, As outlined by a federal indictment, displaying illegal gambling Internet websites and betting odds. Phua, his son and six associates had been arrested and charged with functioning an unlawful gambling operation.