Gaming Offences in UK Law

Leading Cases
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Books & Journal Articles
  • Reviews
    • Núm. 31-4, Julio 1968
    • The Modern Law Review
    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...
    • Núm. 17-4, Julio 1954
    • The Modern Law Review
  • Greece
    • Núm. 1-2, Febrero 1997
    • Journal of Money Laundering Control
    • 189-194
    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
    • Núm. 37-5, Septiembre 1974
    • The Modern Law Review
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Law Firm Commentaries
  • Dishonesty Test in Criminal Law
    • JD Supra United Kingdom
    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 ...
  • Deloitte Monday Briefing: Who Are Europe’s Hardest Workers?
    • Mondaq United Kingdom
    ...... June 2013, the lowest level since the current method of recording offences began in 2002/03 * Gaming revenues from the six companies with casino ......
  • Combating Cybercrime In Betting And Gaming - Creating A More Effective Anti-Money Laundering Strategy
    • Mondaq United Kingdom
    ...... 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 ......
  • Fraud, shift and cousenage
    • JD Supra United Kingdom
    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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