Write-up 6 When investigating the actions of a overseas entity, the Performing system may perhaps inquire the related events, consult with or duplicate the applicable files and materials, and consider other required implies. The international entity may well point out or protect its circumstance throughout the investigation.

赌博圈中流传着这样一句话：不怕你赢，就怕你不玩！赌客们刚入场时，往往能尝到一点甜头。赌博赢的钱，也能正常提现。此时赌客们就会放松警惕渐渐陷入其中，这是网络赌博中最常用的第一个套路，“养鱼”。

Report 2 The Condition shall set up the Unreliable Entity Record Technique, and undertake actions in reaction to the following steps taken by a overseas entity in Worldwide financial, trade and also other pertinent activities:

律师周浩认为，上述赌球代理方式已经涉嫌传销。“传销的特点是组织层次分级管理，呈现金字塔形状，直接或者间接以发展人员的数量作为计酬或者返利依据”。周浩说，赌球网站利用总代�?代理-会员的级别管理，并以下家投入的赌资按照比例返利，符合传销的模式定义。

(one) restricting or prohibiting the international entity from partaking in China-associated import or export activities;

律师呼吁，网络赌球不仅输多赢少，而且骗局重重，建议消费者捂住“钱袋子”，远离赌球。

返利的钱，不能直接提现，必须重新下注赢钱后，才能提现出来。赌博团伙通过多种这样的套路，挽留输钱的赌客继续赌博。很多赌客深陷其中，不能自拔。

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“腊八腊八，冻掉下巴”。那碗暖人身又暖人心的腊八粥，你今天喝到了吗？

北京市炜衡律师事务所律师周浩告诉澎湃新闻，采取境外注册公司的方式运营赌球，会带来三个监管难题。首先，赌球的庄家、开发者、运营者难以查获，往往不能根除赌球组织；其次，在境外设置服务器，境内发展代理，组织赌博的方式，导致赌博人群分散、赌资周转复杂、开发者与代理商之间的联系更加隐蔽；另外，通过网络以及境外的方式也增加了监管人员的取证难度。

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