Betting Offences in UK Law

  • Betting and Gaming Act 1960
    • UK Non-devolved
    • January 01, 1960 liable on summary conviction to a fine not exceeding ten. pounds or, in the case of offences under subsection (2) or subsection. (3) of this section, on a second or any subsequent conviction. under the same subsection, to a fine not exceeding ......
  • Finance Act 1966
    • UK Non-devolved
    • January 01, 1966
    ......jurisdiction to try offences committed on the water or in the air. outside their area) the words ‘on ...Act extended to Northern Ireland. Duties relating to betting and gaming . Duties relating to betting and gaming. . S-12 . General ......
  • Betting and Gaming Duties Act 1981
    • UK Non-devolved
    • January 01, 1981
    ......made available or is not in a state in which it can be played. III . General Part III . General . S-27 . Offences by bodies corporate. 27 Offences by bodies corporate. . 27.—Where an offence under section 15 or 24 above, paragraph 13(1) or (3) or 14(1) of ......
  • Betting and Gaming Duties Act 1972
    • UK Non-devolved
    • January 01, 1972
    ......SCH-6.3 . 3.   . (1) Nothing in this Act shall affect the enactments repealed. by this Act in their operation in relation to offences committed before. the commencement of this Act. . (2) Where an offence, for the continuance of which a penalty was. provided, has been committed ......
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Books & Journal Articles
  • Investigation and prosecution of money laundering cases in Malaysia
    • Nbr. 15-4, October 2012
    • Journal of Money Laundering Control
    • 421-429
    Purpose: The purpose of this paper is to examine money laundering cases investigated by the Central Bank of Malaysia under the Anti‐Money Laundering and Anti‐Terrorism Financing Act 2001. Design/m...
    ......The agency should explore other predicate offences and the concept of “irresistible inference” to increase its effort in ... 12 1 money laundering offenc es which include human traffic king, betting, drugs, terr orism, anti-corrupti on and copyright infringement.Section 4 ......
  • The Complexity Of Statutes
    • Nbr. 37-5, September 1974
    • The Modern Law Review
    ...... to apply this approach to the simplest case, criminal offences, it is soon apparent that there are considerable 10 ......
  • Question of legal nature of betting scheme under FSMA 2000 considered by Court of Appeal
    • Nbr. 14-2, April 2006
    • Journal of Financial Regulation and Compliance
    • 217-221
    Purpose: To provide a summary of the action against Top Bet Placement Services, involving a betting scheme that infringed FSMA 2000. Design/methodology/approach: A detailed exposition of the factu...
    ......Thirdly, since contravention of the general prohibition in section 19 may result in the commission of criminal offences, section 235 must not be interpreted so as to include matters which are not fairly within it. The word “arrangements” has been considered in ......
    • Nbr. 14-3, July 1951
    • The Modern Law Review
    ...... REPORTS OF COMMITTEES THE ROYAL COMMISSION ON BETTING, LOTTERIES AND GAMING, 194941 THE Report of the Royal ... at the present time, as a direct cause of minor offences of dishonesty ’; as to the general demoralising effect of ......
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Law Firm Commentaries
  • Betting Misconduct In Sport – Tennis And Cricket
    • Mondaq UK
    ......The offences are far reaching and cover solicitation, bribery, intentions to negatively influence a player's best efforts, the provision of inside information and ......
  • “Bribery” In Football: What Are the Legal Consequences?
    • LexBlog United Kingdom
    The top story in the UK media today is about alleged corruption in English football. Someone said to be a “fixer” for betting syndicates was secretly recorded boasting that the results of English l...
    ......Someone said to be a “fixer” for betting syndicates was secretly recorded boasting that the results of English ... Act, along with fraud , money-laundering and conspiracy offences. The Bribery Act carries a maximum sentence of ten years and large fines ......
  • Football Bribery: Jail for Ex-players and middlemen
    • LexBlog United Kingdom
    A former professional football player, Delroy Facey, has been convicted and imprisoned for offences under the UK Bribery Act. The BBC reports the conviction and sentence here. If you love sport it’...
    ...... player, Delroy Facey, has been convicted and imprisoned for offences under the UK Bribery Act. The BBC reports the conviction and sentence ... with a group who wanted to fix matches in order to profit from betting markets. Facey and another footballer were to identify players amenable to ......
  • GDPR And Sport: Make Sure That You're On The Ball!
    • Mondaq UK
    ...... rather than fixing a match? The sharing of information between betting operators and governing bodies about suspect sports betting (e.g. under a ... a key tool in the investigation and prosecution of disciplinary offences, and it will be interesting to see how broadly they are applied. ......
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