gfxgfx
 
Please login or register.

Login with username, password and session length
 
gfx gfx
gfxgfx
 
Room Address: WinMxWorld.Com Help_BABA1354BABE
 
gfx gfx
gfx
75708 Posts in 13284 Topics by 2659 Members - Latest Member: OnkelMichl October 18, 2018, 11:29:30 pm
*
gfx*gfx
gfx
WinMX World :: Forum  |  Discussion  |  WinMx World News  |  ISP Told to Take Down ‘Pirate Site’ or Face Money Laundering Issues
gfx
gfxgfx
 

Author Topic: ISP Told to Take Down ‘Pirate Site’ or Face Money Laundering Issues  (Read 296 times)

0 Members and 1 Guest are viewing this topic.

http://torrentfreak.com/isp-told-to-take-down-pirate-site-or-face-money-laundering-action-131220/

That's a low bow to draw. Still I guess capone got done for tax evasion, the cartel will try anything to see what sticks.

Quote
“The fact that LeaseWeb are now aware of this means that should you continue to facilitate the illegal activities of ‘theshowdepot.com’ and accept payment for doing so then ‘LeaseWeb’ may be committing associated money laundering offenses. If the Domain continues to operate whilst being hosted on LeaseWeb servers FACT will consider escalating the action.”

In discussing FACT’s highly unusual claims, LeaseWeb Senior Regulatory Counsel Alex de Joode sent TorrentFreak a clear explanation of where he believes his company’s liability begins and ends.

“LeaseWeb’s general abuse procedure in regard to copyright claims, for content hosted in the Netherlands, follows the agreed upon principles between the content owners, hosting companies (like LeaseWeb), the Dutch Ministry of Economic Affairs and the Dutch Justice department (NTD Code of Conduct),” de Joode explains.

launder“Under Dutch law, as long as we follow the before mentioned principles, there is NO criminal liability for hosters in the Netherlands. According to the eCommerce Directive the legislative regime in a third country (in this case the UK) can NOT be stricter than the legislative regime in the host country (in this case the Netherlands). Any claim otherwise is unfounded.”...

...“However, the money laundering claim is too far-fetched and sounds like legal blustering to me. The argument would be that because the site is infringing copyright, its income is illegal. Any payment to Leaseweb thus must have been made with those illegal monies, and knowingly accepting illegal monies would then be ‘laundering’. Let me be polite and say that I have yet to see a legal authority confirming that argument,” he concludes.

WinMX World :: Forum  |  Discussion  |  WinMx World News  |  ISP Told to Take Down ‘Pirate Site’ or Face Money Laundering Issues
 

gfxgfx
gfx
©2005-2018 WinMXWorld.com. All rights reserved.
SMF 2.0.15 | SMF © 2017, Simple Machines
Page created in 0.034 seconds with 20 queries.
Helios Multi © Bloc
gfx
Powered by MySQL Powered by PHP Valid XHTML 1.0! Valid CSS!