Gaming Offences in UK Law
Leading Cases
- London Borough of Barking and Dagenham v Bass Taverns
- R v Daniel John HENDRY
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R v Costos Christofis
...... that he was already committed to serve in relation to other offences in respect of which he had been tried and convicted. . 4 ... say that the great majority of those were for offences of unlawful gaming, unlawful framing in the street, and so on, and that as far as going ......
- Spence v South Yorkshire Police
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Legislation
Books & Journal Articles
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Reviews
Central Departments and Local Authorities. By Professor J. A. G. Griffith. Commonwealth and Colonial Law. By Sir Kenneth Roberts‐Wray, g.c.m.g., q.c, m.a. (Oxon.) Ombudsmen and Others—Citizens' Pro...
- THE CRIMINAL DEGREES OF KNOWLEDGE*
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Greece
Greece has implemented the EC Directive on the prevention of money laundering and the prevention of the use of the financial system for money‐laundering purposes in two stages, like Belgium.
- The Complexity Of Statutes
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Law Firm Commentaries
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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 [1982] QB 1053 by the Court of Appeal has been the ...
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Deloitte Monday Briefing: Who Are Europes Hardest Workers?
...... June 2013, the lowest level since the current method of recording offences began in 2002/03 * Gaming revenues from the six companies with casino ......
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Combating Cybercrime In Betting And Gaming - Creating A More Effective Anti-Money Laundering Strategy
...... Security Act 2001 (ATCSA 2001) and the Terrorism Act. 2006 (TA 2006)). The Terrorism Act establishes a. series of offences related to involvement in arrangements for. facilitating, raising or using funds for terrorism. purposes. . . . 4.2 A ......
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Fraud, shift and cousenage
When and how dishonesty needs to be shown following Ivey v. Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 - The Gaming Act of 1664 imposed a forfeit on anyone who won a wager or.........Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 . . The Gaming Act of 1664 imposed a forfeit on anyone who won a wager or prize, if they ...A number of other such offences are relevant in a corporate context. These include bribery offences, money ......
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