Lottery Offences in UK Law

  • Lotteries and Amusements Act 1976
    • UK Non-devolved
    • January 01, 1976
    ......S-2 . General lottery offences. 2 General lottery offences. . (1) Subject to the provisions ......
  • Betting, Gaming and Lotteries Act 1963
    • UK Non-devolved
    • January 01, 1963
    ......pounds or, in the case of offences under subsection (2) or subsection. (3) of this section, on a second or ... .   . ( b . ) participation in any lottery which satisfies the conditions. set out in subsection (5) of this ......
  • Lotteries (Amendment) Act 1984
    • UK Non-devolved
    • January 01, 1984
    ...... the Lotteries and Amusements Act 1976 so as to abolish certain offences respecting foreign lotteries; and for connected purposes. [12th April ...1. In section 2 of the Lotteries and Amusements Act 1976(general lottery" offences) the following subsection shall be inserted after subsection (2)\xE2\x80"......
  • Gaming Act 1968
    • UK Non-devolved
    • January 01, 1968
    ......Licensing (Scotland) Act 1959. S-8 . Offences under Part I. 8 Offences under Part I. . (1) If any gaming takes place ...part in any other gaming or in any lottery; and.   . ( e . ) the aggregate amount or value of the prizes on any. ......
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Books & Journal Articles
  • Policing Young Offenders: What Role Discretion?
    • Nbr. 10-4, December 2008
    • International Journal of Police Science and Management
    Although police exercise wide discretionary powers when carrying out their general patrol duties, it is with respect to young people that these powers are the most extensive. The present research e...
    ...... in which they routinely dealt with, or planned to deal with, four offences commonly committed by juvenile offenders. Results show that police ..., especially in relation to minor offending, is becoming more ‘lottery’-like . INTRODUCTION Within Australia (and the W estern world in ......
  • In the Scottish Courts
    • Nbr. 33-1, January 1969
    • Journal of Criminal Law, The
    ...... out that the 18.1-5 and 1889 Acts created two separate offences, with different penalties, and with different procedures. For ... (Sh. Ct.) 85) was concerned with the meaning of "lottery" in s.42 (I) of the Betting, Gaming and Lotteries Act 1963, which ......
  • Courts of Summary Jurisdiction
    • Nbr. 20-2, April 1956
    • Journal of Criminal Law, The
    ......OFFENCES BY TAXI DRIVERS Two recent cases heard at Clerkenwell Magistrates' .... COURTS OF SUMMARY JURISDICTION 117 OFFENCES IN RELATION TO LOTTERY TICKETS The interpretation of the expression "a lottery" in the Betting ......
  • 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...
    ......Nowadays, criminals also turnto real estate, lottery, international trade, offshore company to launder money. Sometimes ... Law, which added graft and embezzlement into thepredicated offences of money laundering (Wei, 2008).Case twoA lucky lottery buyer won 14.3 ......
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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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