Tag: illegal poker dens
UK Gambling Commission helps crack down on illegal poker dens
April 29, 2014
The Guardian – At least 10 illegal poker dens have been forced to close down as local authorities, backed by the Gambling Commission, have turned tough. Now, in the latest skirmish between the illegal poker world and local authorities, the council in Enfield, north London, has become the first in the UK to prosecute an illegal den operator successfully for money laundering. Ahmet Melin, 33, of Cheshunt, Hertfordshire, will be sentenced next month after being found guilty of five offences of money laundering under the Proceeds of Crime Act 2002. Money laundering carries a maximum sentence of 14 years’ imprisonment….