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Visa would not be
privy to the subsequent transaction and in all
probability the digital bank would be located in
a
jurisdiction over which the domestic regulator
(e.g. Australia) had no authority. Accordingly
all
Visa would be facilitating in an electronic
transfer of funds to a private financial
institution and
thereby have nothing to report or to reasonably
suspect in relation to say a requirement to
report
and/or block Internet Gambling transactions.
"DRACONIAN" METHODS
"On each landing, opposite the lift shaft, the
poster with the enormous face gazed from the
wall.
It was one of those pictures which are so
contrived that the eyes follow you about when
you
move. BIG BROTHER IS WATCHING YOU, the caption
beneath it ran" [8].
Some other methods that could be considered,
although considered quite extreme and
uneffective
follow:
1. The cable from a computer keyboard and
monitor2 act as aerials radiating signals.
Accordingly, law enforcement could patrol the
streets in a suburb with "listening" equipment
that would detect these signals (it is arguably
of no use monitoring communications at a
phone exchange given encryption), and
automatically filter them to detect illicit
commands
or actions.
2. Setting up a sting operation with a "false"
illegal site is another aspect, however there is
the
issue of entrapment.
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