Betting Offences in UK Law
-
‘The police are rottenly corrupt’: Policing, scandal, and the regulation of illegal betting in Depression-era Sydney
One groundbreaking aspect of the Wood Royal Commission into police corruption in New South Wales was to recognize the importance of the historical dimension of corruption. The historical consensus ...
-
The Development of Betting Taxes in Britain
... ... bookmakers have no doubt exaggerated the extent of evasion: Home Office criminal statistics for betting and gaming offences give no indication of a major return to illegal betting so far, and the Customs deny that there is any evidence of ... ...
-
Betting on Elections: History, Law and Policy
Betting on elections has a long history, despite periods in which wagers were unenforceable and even criminalised. In recent years, significant online markets have emerged, driven by the bookmaking...... ... the South Australian Electoral Code 1908.77 It also found its way into the Queensland Criminal Cod e 1899.78 A 1977 stocktake of electoral offences showed t hat all States and the Commonwealth maintained criminal penalties for election betting. B ut most of those offences were quietly expunged ... ...
- In the Irish Courts Circuit Court in Eire
-
Investigation and prosecution of money laundering cases in Malaysia
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...... ... illegal deposit taking.The agency should explore other predicate offences and the concept of “irresistible inference” toincrease its effort in ... 121 money laundering offences whichinclude human trafficking, betting, drugs, terrorism, anti-corruption and copyrightinfringement.Section 4 of ... ...
-
Book Review: Armed Robbery
... ... banks, building societies, betting shops, post ... definitive study ... offices, jewellers and ... in the total number of offences but they still ... cessful with a tendency to select premises ... ...
-
Recent Judicial Decisions
... ... maynotbe asked questionstending to showthathe has committed other offences or is of badcharacter.Thisgeneral principle, which is laid down by the ... MayThelaw relating to betting offences in streets and other publicplaces is to be found in several ... ...
-
Book Review: Paul's Police Offences
... ... Thus sections deal with summary offences; protection of animals;vagrancy; lotteries, gaming and betting, and police offences. Asection on penaltiesand sentences, plus an introduction which covers such mattersasthe history oflegislation relating to ... ...
-
Recent Book: “Moriarty” Again: Moriarty's Police Law
... ... obligatoryand discretionary disqualifications forroad traffic offences under the 1stschedule of the Road Traffic Act, 1962,which, when the book ... Since this bookwas published on January I, 1963, the419chapter on betting and gaming has, byvirtue of the newconsolidating Betting,Gaming and ... ...
-
Licensed Premises: Some Hints on Inspection and Supervision
... ... from greyhound totalisator betting the Treasury was enabled tonet approximately£250,000,at which rate more ... with the correction of the offenderonly.Ifthis is not done the offences may become more seriousunknown to, and to the detriment of, the licensee ... ...
See all results