Lottery Offences in UK Law

Legislation
  • Lotteries and Amusements Act 1976
    • UK Non-devolved
    • January 01, 1976
    ... ... 2006/3272, art. 5 (with arts. 7-12, Sch. 4) ... 2: General lottery offences ... ...
  • Gaming Act 1968
    • UK Non-devolved
    • January 01, 1968
    ... ... 2006/3272, art. 4 (with arts 7-12, Sch. 4) ... 8: Offences under Part I ... ...
  • Betting and Lotteries Act 1934
    • UK Non-devolved
    • January 01, 1934
    ... ... S-22 ... Offences in connection with lotteries. 22 Offences in connection with lotteries ... every person who in connection with any lottery promoted ... or proposed to be promoted either in Great ... Britain or ... ...
  • Companies (Audit, Investigations and Community Enterprise) Act 2004
    • UK Non-devolved
    • January 01, 2004
    ... ... and Markets Act 2000 (supplementary provisions relating to offences) apply in relation to an offence under this section ... (8) In this ... A disclosure for the purpose of enabling or assisting the National Lottery Commission to exercise its functions under sections 5 to 10 and 15 of the ... ...
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Books & Journal Articles
  • Guilt by lottery: Criminal failure to prevent facilitation of tax evasion under the Criminal Finances Act 2017
    • No. 86-1, February 2022
    • Journal of Criminal Law, The
    • 0000
    The corporate criminal offences of failure to prevent facilitation of tax evasion punish the unlucky, unpopular, and large more than genuine tax evaders or facilitators. This article argues the off...
    ... ... : Criminalfailure to prevent facilitationof tax evasion under theCriminal Finances Act 2017Harry StrattonUKAbstractThe corporate criminal offences of failure to prevent facilitation of tax evasion punish theunlucky, unpopular, and large more than genuine tax evaders or facilitators. This article ... ...
  • Policing Young Offenders: What Role Discretion?
    • No. 10-4, December 2008
    • International Journal of Police Science and Management
    • 0000
    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 theyroutinely dealt with, or planned to deal with,four offences commonly committed by juvenileoffenders. Results show that police ... the law,especially in relation to minor offending, isbecoming more lottery-like.INTRODUCTIONWithin Australia (and the Western world ingeneral), ... ...
  • Recent Judicial Decisions
    • No. 19-3, July 1946
    • Police Journal: Theory, Practice and Principles
    ... ... asked questions tending to show that he has committed other offences or is of bad character. This general principle, which is laid down ... THE CONDUCT OF A PRIVATE LOTTERY Stacey v. Wilkins Not all lotteries are illegal. Among those which ... ...
  • Recent Judicial Decisions
    • No. 33-2, April 1960
    • Police Journal: Theory, Practice and Principles
    ... ... 1005) in respect of an alleged lottery outside a shop by means of a bubble gum machine. In allowing ... of the promotion and conducting of a lottery to be offences. If the defendant company had been charged under s. 22 it ... ...
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Law Firm Commentaries
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