Crime, addiction, and the regulation of gambling:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Leiden [u.a.]
Nijhoff
2008
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes index. |
| Beschreibung: | XIV, 251 S. |
| ISBN: | 9789004172180 |
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| 245 | 1 | 0 | |a Crime, addiction, and the regulation of gambling |c ed. by Toine Spapens, Alan Littler, and Cyrille Fijnaut |
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Datensatz im Suchindex
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| adam_text | CONTENTS PREFACE V CYRILLE FIJNAUT LIST OF ABBREVIATIONS XIII GENERAL
INTRODUCTION 1 CYRILLE FIJNAUT 1. INTRODUCTION 1 2. CRIME AND ADDICTION:
THEIR ROLE IN THE DEBATE BETWEEN THE EUROPEAN COMMISSION AND THE
NETHERLANDS 3 2.1. THE QUESTIONS RAISED BY EUROPEAN COMMISSIONER CHARLIE
MCCREEVY 3 2.2. THE DEFENCE OF JUSTICE MINISTER PIET HEIN DONNER 4 2.3.
COMMISSIONER MCCREEVY S UNBELIEVING RESPONSE 5 2.4. THE DEFENCE OF
JUSTICE MINISTER ERNST HIRSCH BALLIN 6 2.5. PLACANICA, OR UNEXPECTED
HELP FROM THE EUROPEAN COURT OF JUSTICE 8 2.6. THE QUESTIONS REFERRED BY
THE DUTCH COUNCIL OF STATE FOR A PRELIMINARY RULING 10 2.7. CRIME AND
ADDICTION IN THE PROPOSED NEW BETTING AND GAMING ACT 12 3. THE
CONTRIBUTIONS TO THIS BOOK 14 3.1. DEVELOPMENTS ON VARIOUS FRONTS IN THE
EUROPEAN UNION 14 3.2. THE DEVELOPMENTS IN A NUMBER OF MEMBER STATES:
THE NETHERLANDS, FRANCE, GERMANY AND THE UNITED KINGDOM 15 CRIME
PROBLEMS RELATED TO GAMBLING: AN OVERVIEW 19 TOINE SPAPENS 1.
INTRODUCTION 19 CRIME, ADDICTION AND THE REGULATION OF GAMBLING 2 .
ILLEGAL FORMS OF GAMBLING ON OFFER 21 2.1. PETTY GAMBLING ON THE STREET
OR IN BARS AND EATING ESTABLISHMENTS 22 2.2. ILLEGAL SPORTS BETTING AND
TOTES 2 4 2.3. ILLEGAL LOTTERIES AND LOTTOS 2 7 2.4. ILLEGAL CASINOS 28
2.5. ILLEGAL ELECTRONIC GAMBLING MACHINES 31 2.6. ONLINE G AMBLING 3 2
2.7. LOAN SHARKING 34 3. PENETRATION OF CRIMINALS INTO THE LEGAL BETTING
AND GAMING SECTOR 3 5 3.1. THE MAFIA IN LAS VEGAS 3 5 3.2. THE
ELECTRONIC GAMBLING MACHINE SECTOR IN THE NETHERLANDS 38 3.3. THE
PROBLEM OF UNKNOWN BENEFICIAL OWNERS 3 9 4. IMPROPER USE OF GAMBLING FOR
ILLEGAL ACTIVITIES 40 4.1. MATCH FIXING 41 4.2. PREDATORY CRIME 43 4.3.
USING GAMBLING FOR MONEY LAUNDERING PURPOSES 44 5. CRIME IN RELATION TO
GAMBLERS 4 7 5.1. CRIME COMMITTED BY GAMBLING ADDICTS 4 7 5.2.
CASINO-RELATED CRIME 5 2 6. CONCLUDING REMARKS 54 THE PROPER FUNCTIONING
OF THE INTERNAL MARKET: OBSERVATIONS FROM BRUSSELS 55 ERIK BERTIL
VAGNHAMMAR 1. INTRODUCTION 55 2. DEFINITION OF GAMBLING IN COMMUNITY LAW
5 5 2.1. SECONDARY LEGISLATION 55 2.2. THE EUROPEAN COMMISSION S 2006
STUDY ON GAMBLING SERVICES IN THE INTERNAL MARKET 5 6 3. WHY IS THE
COMMISSION TAKING ACTION? 5 7 3.1. APPROACH 1 - HARMONISATION AND
SOMETHING ABOUT THE RELEVANT SECONDARY LEGISLATION 5 7 3.1.1. THE NEED
FOR CLEAR DEFINITIONS 61 3.1.2. THE NEED FOR A CLEAR SCOPE 62 3.1.3.
TRANSPOSITION OF DIRECTIVES 6 3 3.2. APPROACH 2 - INFRINGEMENT
PROCEEDINGS AND NATIONAL RESTRICTIONS 63 3.3. JUSTIFICATION AND EVIDENCE
- WHICH PROBLEM - WHAT EVIDENCE? 64 4. FINAL OBSERVATIONS 67 VIII
CONTENTS PLACANICA: COMBATING CRIMINALITY VS. REDUCING GAMBLING
OPPORTUNITIES AS GROUNDS FOR JUSTIFICATION IN THE ECJ S JURISPRUDENCE 69
NELE HOEKX 1. INTRODUCTION 69 2. EXISTING EU CASE LAW 71 2.1. FROM
SCHINDLER TO ZENATTI 71 2.2. GAMBELLI AND LINDMAN 73 2.2.1. SUITABILITY
73 2.2.2. PROPORTIONALITY 74 3. AN ANALYSIS OF THE PLACANICA JUDGMENT 75
3.1. THE FACTS 75 3.2. DISAGREEMENT WITHIN THE ITALIAN CASE LAW 76 3.3.
THE COURT S REPLY 77 3.3.1. LICENCES 78 3.3.2. TENDER PROCEDURE: LISTED
COMPANIES 78 3.3.3. POLICE AUTHORISATION AND CRIMINAL PENALTIES 79 4.
RELATIONSHIP BETWEEN PLACANICA AND EXISTING CASE LAW: IS THERE ANYTHING
NEW UNDER THE SUN? 79 4.1. PROBLEMATIC JUSTIFICATION: REDUCING GAMBLING
OPPORTUNITIES 79 4.2. POSSIBLE JUSTIFICATION: COMBATING CRIME 80 4.3.
PROPORTIONALITY: LICENCES FROM OTHER MEMBER STATES 83 5. EU CASE LAW AND
THE IMPLICATIONS FOR NATIONAL LEGISLATION 84 5.1. THE OBJECTIVES OF
NATIONAL LEGISLATION AND THE GOAL OF THE EUROPEAN COURT OF JUSTICE 84
5.2. BELGIUM 86 5.3. THE NETHERLANDS 88 5.4. FRANCE 90 6. CONCLUSION 91
REGULATING ILLEGAL GAMBLING MARKETS: THE CASE OF ILLEGAL CASINOS IN THE
NETHERLANDS 93 TOINE SPAPENS 1. INTRODUCTION 93 2. THE THEORY WITH
REGARD TO REGULATION 9 4 3. GAMBLING POLICY IN THE NETHERLANDS 9 6 4.
ILLEGAL CASINOS IN THE NETHERLANDS 99 5. LEGAL CASINOS IN THE
NETHERLANDS 102 6. REPRESSION AND REGULATION 105 7. CONCLUDING REMARKS
107 IX CRIME, ADDICTION AND THE REGULATION OF GAMBLING GAMBLING AND
ADDICTION PROBLEMS IN THE NETHERLANDS 109 DICK DE BRUIN 1. INTRODUCTION
109 2. GAMBLING ADDICTION: DIAGNOSIS, TAXONOMY, AND RISK FACTORS 110 3.
CAUGHT UP IN MORE THAN A GAME 114 3.1. METHODOLOGY 114 3.2. RESULTS OF
THE STUDY 116 4. PREVENTION OF GAMBLING ADDICTION 120 4.1. MEASURES
DIRECTED TOWARDS THE GAME 121 4.2. MEASURES DIRECTED TOWARDS THE PLAYERS
122 4.3. MEASURES DIRECTED TOWARDS THE ENVIRONMENT 124 5. GENERAL
CONCLUSION 126 THE ROLE OF CRIME AND ADDICTION IN THE GAMBLING POLICY OF
FRANCE 127 FRANCOIS TRUCY 1. INTRODUCTION 127 2. THE ORGANISATION AND
REGULATION OF GAMES IN FRANCE BY THE STATE 128 2.1. THE TRADITIONAL
APPROACH OF FRENCH GAMBLING POLICY 128 2.2. THE GOVERNMENT S CREATION:
THREE DISTINCT SECTORS 129 2.3. THE NATIONAL GAMES COMMISSION 131 2.4.
THE MINISTRIES EXERCISE SOLE JURISDICTION 131 2.5. TOWARDS A NEW POLICY
133 3. FRAUD, MISDEMEANOURS AND OTHER MISAPPROPRIATIONS 134 3.1. IN
RELATION TO OLD GAMES 134 3.1.1. IN RELATION TO HORSERACING 134 3.1.2.
IN RELATION TO LOTTERIES 134 3.1.3. IN RELATION TO GAMES MACHINES 135
3.1.4. IN RELATION TO SLOT MACHINES 135 3.1.5. IN RELATION TO CASINOS
136 3.1.6. IN RELATION TO POKER 137 3.2. ANTI-MONEY LAUNDERING MEASURES
137 3.3. INTERNET - NEW GAMES - MANY CONFLICTS AND THE PSYCHODRAMA
BETWEEN FRANCE AND THE EUROPEAN COMMISSION 137 4. GAMBLING ADDICTION 139
5. CONCLUSION 139 X CONTENTS THE GERMAN MARKET FOR GAMBLING AND BETTING
141 TILMAN BECKER 1. INTRODUCTION 141 2. PROBLEMS WITH A LEGALLY
ORIENTED SEGMENTATION OF THE MARKET 142 3. SALES FIGURES IN THE VARIOUS
SEGMENTS OF THE GAMBLING MARKET 145 4. PAYOUT RATIO 150 5. THE MARKET
FOR SPORT BETTING 152 6. STATE REVENUE AND STATE REVENUE SPENDING 154 7.
THE NUMBER OF AND SPENDING OF PLAYERS FOR THE VARIOUS GAME OF CHANCE
FORMATS 158 8. PATHOLOGICAL GAMBLING IN GERMANY AND THE REGULATION OF
THE GAMBLING MARKET 161 9. CONCLUSIONS 164 THE CULTURE OF GAMBLING IN
GREAT BRITAIN: LEGISLATIVE AND SOCIAL CHANGE 165 GERDA REITH 1.
INTRODUCTION 165 2. THE LEGACY OF THE 1968 GAMING ACT 165 3.
INTERNATIONAL TRENDS 167 4. THE NATIONAL LOTTERY 167 5. LATE 20TH
CENTURY TRENDS 168 5.1. EASING RESTRICTIONS 169 5.2. INDUSTRY NICHE
MARKETING 169 5.3. NEW FORMS OF GAMBLING 169 5.4. DEMOGRAPHIC CHANGES
169 5.5. INCREASED EXPENDITURE 169 6. PROBLEM GAMBLING IN BRITAIN 170
6.1. THE PROFILE OF PROBLEM GAMBLERS 171 6.2. NEW TYPES OF GAMES 171
6.3. ADOLESCENT GAMBLING 172 6.4. CRIME 173 7. THE 2005 GAMBLING ACT 174
7.1. THE PURPOSE OF THE ACT 174 7.2. THE RECEPTION OF THE ACT 175 7.3.
THE FINAL ACT 177 7.4. VULNERABLE GROUPS, SOCIAL RESPONSIBILITY AND
CONSUMER PROTECTION 177 XI CRIME, ADDICTION AND THE REGULATION OF
GAMBLING 7.5. ONLINE GAMBLING 178 8. CONCLUDING COMMENTS 178 PREVENTING
PROBLEM GAMBLING ON THE INTERNET THROUGH THE USE OF SOCIAL
RESPONSIBILITY MECHANISMS 181 CAROLINE JAWAD AND STEPHEN GRIFFITHS 1.
INTRODUCTION 181 2. THE EXPANSION AND POPULARITY OF INTERNET GAMBLING
185 3. THE CAUSES OF PROBLEM GAMBLING 191 4. THE CONTAINMENT OF UNDERAGE
GAMBLING 197 5. APPROACHES TO ENSURING FAIR GAMBLING 201 6. RESPONSIBLE
GAMBLING: DEVELOPING A COMPREHENSIVE APPROACH 201 7. REGULATION AND
PROTECTING CONSUMERS 203 8. THE SOCIAL RESPONSIBILITY OF OPERATORS 205
9. RESPONSIBLE GAMBLING: WHAT DOES IT ENTAIL? 207 10. WHY WAS THE
LEGISLATION IN THE UK CHANGED? 208 11. THE CHALLENGE OF INTERNET ETHICS
209 12. CONCLUSION 212 CONCLUDING REMARKS 217 CYRILLE FIJNAUT APPENDIX
221 ABOUT THE AUTHORS 241 INDEX 245 XII
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| spelling | Crime, addiction, and the regulation of gambling ed. by Toine Spapens, Alan Littler, and Cyrille Fijnaut Leiden [u.a.] Nijhoff 2008 XIV, 251 S. txt rdacontent n rdamedia nc rdacarrier Includes index. Criminal provisions - European Union countries Criminal provisions - United States Gambling - Law and legislation Recht Gambling Law and legislation European Union countries Criminal provisions Gambling Law and legislation United States Criminal provisions Europäische Union. Mitgliedsstaaten USA Spapens, A. C. 1964- Sonstige (DE-588)141862572 oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017092595&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Crime, addiction, and the regulation of gambling Criminal provisions - European Union countries Criminal provisions - United States Gambling - Law and legislation Recht Gambling Law and legislation European Union countries Criminal provisions Gambling Law and legislation United States Criminal provisions |
| title | Crime, addiction, and the regulation of gambling |
| title_auth | Crime, addiction, and the regulation of gambling |
| title_exact_search | Crime, addiction, and the regulation of gambling |
| title_full | Crime, addiction, and the regulation of gambling ed. by Toine Spapens, Alan Littler, and Cyrille Fijnaut |
| title_fullStr | Crime, addiction, and the regulation of gambling ed. by Toine Spapens, Alan Littler, and Cyrille Fijnaut |
| title_full_unstemmed | Crime, addiction, and the regulation of gambling ed. by Toine Spapens, Alan Littler, and Cyrille Fijnaut |
| title_short | Crime, addiction, and the regulation of gambling |
| title_sort | crime addiction and the regulation of gambling |
| topic | Criminal provisions - European Union countries Criminal provisions - United States Gambling - Law and legislation Recht Gambling Law and legislation European Union countries Criminal provisions Gambling Law and legislation United States Criminal provisions |
| topic_facet | Criminal provisions - European Union countries Criminal provisions - United States Gambling - Law and legislation Recht Gambling Law and legislation European Union countries Criminal provisions Gambling Law and legislation United States Criminal provisions Europäische Union. Mitgliedsstaaten USA |
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