Launch of the Shadow Gambling Commission.

All references to legislation are to the Proceeds of Crime Act 2002 (“POCA” or “the Act”) unless otherwise stated. Role of the prosecutor On 2 December 2002, the DPP signed a Service Level Agreement (SLA) with the Association of Chief Police Officers of England and Wales (ACPO), which is a general guide to co-operation between the parties on issues arising from POCA.

Sports Law and International Sports Law. Lex Sportiva. Since ancient times the value of sport, racing and sporting ethics, was qualified including those promoted through human values that contribute to the creation of a coherent personality. In this context, it became necessary to develop norms and create a regulatory framework to preserve and promote the values and ideals of sport. Besides.

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Well, Gibraltar is a British Overseas Territory, and also part of the European Union, but under Article 28 of the 1971 UK Accession Treaty it is not part of the European Union VAT Area. Does this mean you need to charge VAT on sales to Gibraltar? The answer depends on whether you are selling goods or services. VAT on goods. Goods exported to Gibraltar can be zero-rated for UK VAT purposes, as.

The gambling law, 1971 is the first piece of legislation however there are other specific ordinances related to each type of gambling. Though gambling is legal on the island of Guernsey, it has not the right to license the foreign gambling sites which is not the case of Alderney.

A valid e-mail address. All e-mails from the system will be sent to this address. The e-mail address is not made public and will only be used if you wish to receive a new password or wish to receive certain news or notifications by e-mail.

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Department of Education Introduction. The Department of Education is under the control of the Director of Education, who has a duty to promote education in Gibraltar generally, to control and direct educational policy, to administer and inspect all schools and to ensure the due administration of the provisions of the relevant legislation.

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The Committee for Home Affairs is responsible for the licensing, registration and regulation of gambling. Gambling in Guernsey is regulated by a number of different pieces of legislation. The primary piece of legislation is the Gambling (Guernsey) Law, 1971. There are other specific Ordinances which relate to specific types of gambling.

Prior to the Fraud Act 2006. The Fraud Act came into force on the 15 th January 2006 and replaced the eight deception offences contained within the Theft Act 1968 and 1978.Prior to the introduction of the Fraud Act 2006 the former law had been the subject of criticism (1).This criticism had been recognised by the Law Commission who produced a report on fraud, drawing attention to some of the.