Gaming Offences in UK Law
Leading Cases
- Commissioners of Inland Revenue v Truman, Hanbury, Buxton and Company, Ltd, and Another
- Spence v South Yorkshire Police
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R v Joseph Powell
...... Magistrates' Court the appellant was convicted of four offences. The first was being master of a disorderly house between 18th June and ......
- London Borough of Barking and Dagenham v Bass Taverns
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Legislation
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Licensing (Scotland) Act 1976
......include fees payable under the provisions of the Betting, Gaming. and Lotteries Acts 1963 to 1971 or of the Gaming Act 1968. . . (3) ...licensed premises or registered club. VI . Offences Part VI . Offences . S-67 . Penalties for offences against provisions ......
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Lotteries and Amusements Act 1976
....... 1.—All lotteries which do not constitute gaming are unlawful, except as provided by this Act. S-2 . General lottery ces. 2 General lottery offences. . (1) Subject to the provisions of this section, every person. who in ......
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Gaming Act 1968
......by virtue of paragraph 8 of Schedule 8 to the. Licensing (Scotland) Act 1959. S-8 . Offences under Part I. 8 Offences under Part I. . (1) If any gaming takes place in contravention of any of. the provisions of sections 2 to 4 of this Act, ......
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Finance (No. 2) Act 2017
......S-45 . Gaming duty: rates 45 Gaming duty: rates . . (1) In section 11(2) of FA 1997 ...SCH-14.27 . 27 . 27 In section 106E (exclusions from offences under sections 106B to 106D) for “or make and deliver the return” ......
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Books & Journal Articles
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Book Review: Paul's Police Offences
...... Thus sections deal with summary offences; protection of animals; vagrancy; lotteries, gaming and betting, and police offences. A section on penalties and sentences, plus an introduction which covers such matters as the ......
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Parliamentary Bills
...... the Hire Purchase, Air Guns & Shot Guns, etc., Lotteries and Gaming and Sexual Offences Bills have all made insufficient progress to ......
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Use of Community Service in New Zealand*
1534 people who received a community service sentence during 1981 and 1982 were studied. Almost one in three of the people sentenced to community service were women, although only one in seven offe......... Over half the offences (55%) for which people were sentenced to community service were ... - not cannabis 12 11 Drugs - only cannabis 102 147 Gaming 1 1 Disorder 22 59 Family offences 1 1 AGAINST PROPERTY 55.3 848 ......
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Constitutional Status of the Police: Complaints and Their Investigation
......; and that I will prevent to the best of my power all offences against the same, and. . . I will to the best of my skill and ... in connection with the non- enforcement of laws relating to gaming. The order was not made; however certain statements in respect of the ......
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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 .........criminal offences where dishonesty is a key ingredient in the offence. . . The case before ......
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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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