Arxiu de l'etiqueta: Illegal Poker

Enfield Council has become the first local authority in the United Kingdom to successfully prosecute a person for money laundering in relation with the running of an illegal poker den. Ahmet Melin, 33, of Cheshunt, Herts, denied, but was found guilty of five offences of money laundering under the Proceeds of Crime Act 2002 at…

Suspected illegal poker clubs across the UK continue to be targeted in a campaign on tackling unlawful gambling. In the latest round, three members’ clubs have been forced to stop providing poker as a result of investigations by local authorities with support from the Gambling Commission. The Fifth Street Card Club in Borehamwood had its…