Gambling Offences in UK Law

  • The Gambling Act 2005 (Relevant Offences) (Amendment) Order 2006
    • UK Non-devolved
    • 1 de Enero de 2006
  • Psychoactive Substances Act 2016
    • UK Non-devolved
    • 1 de Enero de 2016
    ....... (3) Sections 4 to 10 contain provision about offences relating to psychoactive substances. . (4) Section 11 provides for ... . In Part 1 of Schedule 7 to the Gambling Act 2005 (relevant offences), after paragraph 11 insert— . . “11A An ......
  • Serious Crime Act 2007
    • UK Non-devolved
    • 1 de Enero de 2007
    ...... make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of crime; to enable ...SCH-5.6 . . In Part 1 of Schedule 7 to the Gambling Act 2005 (relevant offences), in paragraph 22A for ‘incitement’ ......
  • The Co-ordination of Regulatory Enforcement (Enforcement Action) (Amendment) Order 2013
    • UK Non-devolved
    • 1 de Enero de 2013
    ......(10) In article 2(2)(b)(iii) after “the Gambling Act 2005”7insert “(except in relation to Part 4 of that Act)”. (11) ...Part 4 of the Gambling Act 2005 contains offences for the protection of children and young persons. Article 2(11) of this ......
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Books & Journal Articles
  • Should gambling be a predicate for money laundering?
    • Núm. 7-3, Julio 2004
    • Journal of Money Laundering Control
    • 254-260
    Defines predicate‐based offences as derivative offences, ie offences like money laundering that depend on the existence of others. Examines gambling as a rational choice social activity, estimates ...
  • Corporate Justice: Some Preliminary Thoughts*
    • Núm. 17-2, Junio 1984
    • Journal of Criminology (formerly Australian and New Zealand Journal of Criminology)
    Through the rapid modern growth of private security as a form of “internal” policing, and the preference of many large organizations for handling problems “internally” which might previously have b...
    ...... often not regarded as warranting intervention (eg, moral offences, "victimless" crimes, etc), Indeed, it is not hard to see that certain crimes (eg, gambling, intimidation of union activists, prostitution etc) may actually ......
  • Problem gambling among a group of male prisoners: Lifetime prevalence and association with incarceration
    • Núm. 48-1, Marzo 2015
    • Journal of Criminology (formerly Australian and New Zealand Journal of Criminology)
    Studies have shown an association between criminal offending and problem gambling; however, research concerning problem gambling among prisoners is limited. Although reported prevalence rates are h...
    ...... antisocial impulsivist problem gamblers and offenders, prisoners afflicted with problem gambling may be incarcerated for a variety of offences which may or may not be related to their gambling. There is a paucity of research investigating the rate of problem 74 Australian & New Zealand ......
  • Online gambling and money laundering: “views from the inside”
    • Núm. 15-3, Julio 2012
    • Journal of Money Laundering Control
    • 304-315
    Purpose: The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering. Design/methodology/approach: D...
    ......This was followed by anotherMoney Laundering Directive in 2001 and extended the offences covered by the FirstDirective; the range of professions covered and established the expectation of a FinancialIntelligence Unit within each member ......
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Law Firm Commentaries
  • Dishonesty Test in Criminal Law
    • JD Supra United Kingdom
    The Supreme Court has made a substantial change to the test for dishonesty in the criminal law. Since 1982 the two stage test setout in R v Ghosh [1982] QB 1053 by the Court of Appeal has been the ...
    ......criminal offences where dishonesty is a key ingredient in the offence. . . The case before ...gambling, the relevance of it to dishonesty and the proper test for dishonesty . if ......
  • The Rise Of Crypto-Collectibles
    • Mondaq UK
    ...... Gambling In March 2017, the Gambling Commission published a paper 'Virtual ... need to ensure it holds the relevant licences to avoid committing offences under the Gambling Act 2005. Further, any operator providing a social ......
  • Sponsorship And Gambling In England And Wales In 2007: New Opportunities Or New Pitfalls?
    • Mondaq United Kingdom
    ...... hoped that the Commission would now not feel the need to. regulate further. THE STATUTORY OFFENCES. The seriousness of compliance, not only with the advertising. codes, but also with the Act itself, is to be found in the. broad range of ......
  • Virtual legality: Virtual Reality and Augmented Reality - legal issues
    • JD Supra United Kingdom
    With Newsweek predicting that 2017 will be shaped by Virtual Reality (VR) and Augmented Reality (AR)1 Dentons, as part of its on-going TechTalk series, thought it was timely to examine the legal is...
    ...... stole virtual property from online fantasy gamers to pay off REAL gambling debts” by Dan Bloom of Mail . Online dated 6 December 2013 at ...13. BBC News Online “YouTuber admits Fifa gambling offences” dated 6 February 2017 at ......
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