38 Forfeiture of terrorist cash
Criminal Finances Act 2017 (2017 c 22) | Legislation

Civil recovery

38  Forfeiture of terrorist cash

(1)     Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist cash) is amended as follows.

(2)     In paragraph 1 (meaning of terrorist cash)—

(a)     after sub-paragraph (2)(e) insert—

“(f)     gaming vouchers,

(g)     fixed-value casino tokens,

(h)     betting receipts,”;

(b)     after sub-paragraph (4) insert—

“(5)     For the purposes of sub-paragraph (2)—

(a)     “gaming voucher” means a voucher in physical form issued by a gaming machine that represents a right to be paid the amount stated on it;

(b)     “fixed-value casino token” means a casino token that represents a right to be paid the amount stated on it;

(c)     “betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.

(6)     In sub-paragraph (5)—

“bŨĔ

(a)     in relation to England and Wales and Scotland, has the same meaning as in section 9(1) of the Gambling Act 2005;

(b)     in relation to Northern Ireland, has the same meaning as in the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (SI 1985/1204 (NI 11)) (see Article 2 of that Order);

“betting licence”—

Powered by Lexis+®
 

Popular documents

LEXISNEXIS

Fraud by false representation

Fraud by false representationFraud by false representationFraud by false representation applies to a broader range of conduct than the offences under the preceding legislation (the Theft Act 1968 (TA 1968)). No gain or loss need actually be made, and no deception need operate on the mind of the

LEXISNEXIS

Negligent misstatement—defences and remedies

Negligent misstatement—defences and remediesThere are a number of ways in which liability for negligent misstatement may be avoided and/or limited. For details on founding a claim of negligent misstatement, see Practice Note: Negligent misstatement—founding a claim.For guidance generally on clauses

LEXISNEXIS

Forming enforceable contracts—consideration

Forming enforceable contracts—considerationThis Practice Note examines the doctrine of consideration and the key role it plays in English law in determining whether a contract is enforceable.A promise will only be capable of being contractually enforced if it is either made in a deed or made in

LEXISNEXIS

Tort—the different types of tort

Tort—the different types of tortThis Practice Note identifies the main torts (bar negligence and nuisance, which are covered elsewhere in our related content) and their key characteristics. Specifically:•trespass to land•trespass to the person•privacy/defamation•liability for animals•employers'