Lottery Offences in UK Law

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Books & Journal Articles
  • A typological study on money laundering
    • Nbr. 13-1, January 2010
    • Journal of Money Laundering Control
    • 15-32
    Purpose: The purpose of this paper is to make objective descriptions on various money‐laundering techniques and to put forward countermeasures in order to combat money laundering more effectively a...
  • Pyramid Selling
    • Nbr. 3-3, January 1996
    • Journal of Financial Crime
    • 266-268
    The wake of the recession has witnessed a boom in direct selling schemes also known as pyramid selling, multi‐level marketing or network marketing. Boasting annual sales of £200m, they provide ‘gct...
  • Turkey: Efforts to Prevent Money Laundering
    • Nbr. 1-4, February 1998
    • Journal of Money Laundering Control
    • 374-379
    Since Turkey has realised the importance of anti money‐laundering measures as one of the means of struggle against serious crime, it has initiated programmes for introducing new legislation in orde...
  • Insider trading in China: the case for the Chinese Securities Regulatory Commission
    • Nbr. 15-2, May 2008
    • Journal of Financial Crime
    • 165-178
    Purpose: The purpose of this paper is to examine the effectiveness of illegal insider trading enforcement in China by focusing, among other things, on the Chinese Securities Regulatory Commission's...
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Law Firm Commentaries
  • The Guideline Lottery
    • Mondaq UK
    ...During the past year we have observed ongoing friction in relation to the application of the Sentencing Guidelines for Health and Safety Offences, Corporate Manslaughter and Food Safety and Hygiene Offences in safety related prosecutions where the Sentencing Guidelines do not strictly apply. ......
  • Sponsorship And Gambling In England And Wales In 2007: New Opportunities Or New Pitfalls?
    • Mondaq United Kingdom
    ...... apart from the National Lottery, and spread betting. The. following sectors are therefore now ... regulate further. THE STATUTORY OFFENCES. The seriousness of compliance, not only with the advertising. ......
  • Care Homes Brief
    • Mondaq United Kingdom
    ......Automatic barring without representations offences will result in the person being placed on a barred list(s) by the DBS ...Complaints have been made that there is a "care lottery" with widely varying levels of provisions in different parts of the ......
  • The Gambling Act to come into play...
    • Mondaq United Kingdom
    ......Advertising the National Lottery is also governed by the Act, and spread betting can be advertisied as an ... definition of advertising in the Act is deliberately broad; the offences are designed to catch anyone and anything that is involved at any stage in ......
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