Gaming Law in UK Law

Book reviewed in this article: Restatement on Restitution. American Law Institute. See Article by D. W. Logan Constitutional Law of England. By Edward Wavell Ridges. Principles of the Law of Contra...

“Someone says to me: ‘Show the children a game.’ I teach them gaming with dice, and the other says, ‘I didn't mean that sort of game.’ Must the exclusion of the game with dice have come before his ...

Presents research into how casinos in Macau, the “Monte Carlo of the Orient”, link with organised crime. Outlines the research methodology, which includes 16 in‐depth interviews with staff from law...

The Act marks a fundamental shift from legislative to market control of gambling. While plans for Las Vegas style casinos and internet gambling sites in Britain have suffered setbacks, restrictions...

Purpose: The purpose of this paper is to examine the development and nature of organized crime in the USA over the past 50 years, emphasizing organized crime's corruption and victimization of legit...

Purpose: Apart from presenting an overview and background on anti-money laundering (AML) rules and procedures for casinos in both Macao and the USA, this paper aims to examine the differences in th...

Money laundering, casinos and the Internet may become unavoidably intertwined in the next decade. Money laundering is the process by which criminals transform the money that they receive from crimi...

Contrasts the approaches to offshore Internet gambling taken by the UK and the USA: the Budd Committee recommended that it be permissible under license in the former, but it is arguably illegal for...

Purpose: The purpose of this paper is to highlight emerging threats in cyberspace, with particular reference to financial crime in the virtual world, which have real life implications, as well as t...

Many Native American tribes have Web sites, but the content of these sites varies depending on a number of factors, including the audience, purpose and context of the site, geographic distribution ...