Gambling Offences in UK Law

Legislation
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Books & Journal Articles
  • Criminological measures to counteract corruption offences in the field of illegal gambling
    • No. 30-1, November - December - January - February - March 2023
    • Journal of Financial Crime
    • 0000
    Purpose: Despite all the anti-corruption measures and anti-corruption initiatives, people offer or accept bribes without any hesitation. As anywhere in the world, the negative consequences of corru...
  • Criminological measures to counteract corruption offences in the field of illegal gambling
    • No. 30-1, November - December - January - February - March 2023
    • Journal of Financial Crime
    • 4-23
    Purpose: Despite all the anti-corruption measures and anti-corruption initiatives, people offer or accept bribes without any hesitation. As anywhere in the world, the negative consequences of corru...
  • Should gambling be a predicate for money laundering?
    • No. 7-3, July 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 ...
  • Online gambling and money laundering: “views from the inside”
    • No. 15-3, July 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
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