Gambling Offences in UK Law
- The Gambling Act 2005 (Relevant Offences) (Amendment) Order 2006
Serious Crime Act 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’ ......
Crime and Courts Act 2013
...... . . (b) investigating offences relating to organised crime or serious crime, and. . . (c) otherwise ...SCH-8.166 . . . 166 In the Gambling Act 2005, in Part 2 of Schedule 6 (exchange of information: enforcement ......
Regulatory Enforcement and Sanctions Act 2008
......; for the creation of civil sanctions in relation to regulatory offences; for the reduction and removal of regulatory burdens; and for connected ... . . (b) the Food Standards Agency;. . . (c) the Gambling Commission;. . . (d) the Health and Safety Executive;. . . (e) the ......
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Books & Journal Articles
Should gambling be a predicate for money laundering?
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 ...
Online gambling and money laundering: “views from the inside”
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 another Money Laundering Directive in 2001 and extended the offences covered by the First Directive; the range of professions covered and established the expectation of a Financial Intelligence Unit within each ......
Israel: Money Laundering: A Clean Break
The Financial Action Task Force (the chief international agency against money laundering) blacklisted Israel (June 2000) as one of the 15 countries that fail to cooperate in the international effor.........- cate ' offence s (drugs , terroris m an d othe r seriou s offences). 3 6 A s th e polic e wer e face d wit h increasin g difficultie ......
Israel: Money Laundering: At the Crossroads
The lucrative enterprise of money laundering, the threat it poses to the integrity and stability of financial sectors as well as to the democratic societies themselves, and the means to counteract ......... s o f seriou s crimes , no t onl y t o thos e o f dru g offences . Anothe r noteworth y developmen t o n th e inter - nationa l fron ......
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Law Firm Commentaries
Dishonesty Test in Criminal Law
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  QB 1053 by the Court of Appeal has been the ......... Court con s idered the meaning of the concept of cheating at gambling, the relevance of it to di s hone s ty and the proper te s t for di s hone ......
The Rise Of Crypto-Collectibles
...... 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?
...... 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
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......... virtual property from online fantasy gamers to pay o REAL gambling debts” b y Dan Bloom of Mail Online dated 6 December 2013 at ......
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