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LAWS AND REGULATIONS PROMULGATED TO GIVE EFFECT TO THE PROVISIONS OF THE INTERNATIONAL TREATIES ON NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES : SPAIN / COMMUNICATED BY THE GOVERNMENT OF SPAIN
In the case of gambling casinos the requirement regarding identification referred to in this section shall apply to the following operations: 1. (...) Transfers of funds performed by casinos at the request of customers. 3. The issue by casinos of certificates attesting winnings obtained by players. (...) Without prejudice to the foregoing, gambling casinos shall in all cases notify the Executive Service of those operations which present evidence or certainty of a connection with money-laundering and take one of the forms described in paragraph (a) above.
Language:English
Score: 1419045.1 - daccess-ods.un.org/acce...et?open&DS=E/NL.1998/40&Lang=E
Data Source: ods
CES/AC.68/47 13 Mar
The only figures encountered are estimates of the number of players in 1989: 21,000 addicts to gambling, 360,000 persons who play the fruit machine regularly, 440,000 persons who play the fruit machines incidentally, 400,000 persons who visit a casino incidentally, 200,000 bingo players (every now and then) and 5,300,000 players of the lotteries 9. (...) Adding something for the other players gives an estimate of the total revenues of 2,000 million. (...) The assumption that the average losses of the lottery players are 20 dfl per month is not based on solid information.
Language:English
Score: 1326207.6 - daccess-ods.un.org/acce...et?open&DS=CES/AC.68/47&Lang=E
Data Source: ods
Benefits and challenges related to implementing UN/EDIFACT, the UN standard for electronic data interchange (EDI), were illustrated by the French multinational company Casino. EDI allows companies to exchange trade and other structured data between computers and applications. Casino is in the supermarket business and is using EDI to automate its purchasing, logistics and financial transactions with its suppliers.
Language:English
Score: 1292355.6 - https://unece.org/fileadmin/DAM/press/pr1999/99trad4e.htm
Data Source: un
Clubs and gambling houses The code indicates Clubs and gambling houses. Gamings and bets (casinos; races; lotto) The code indicates Gamings and bets (casinos; races; lotto).
Language:English
Score: 1292355.6 - https://unece.org/fileadmin/DA...EU_TaxExemptionReason_D09B.xsd
Data Source: un
The bill was passed despite attempts by hospitality and tobacco industry lobbyists to modify the draft legislation in order to permit designated smoking areas, exempt casinos and allow tobacco promotion. The new act includes measures such as: banning smoking in public places, workplaces and public transport, including restaurants, pubs, bars and casinos, as well as waiting areas of public transport terminals; banning all forms of tobacco advertising, promotion and sponsorship, including corporate social responsibility actions by the tobacco industry; banning the sale of tobacco products to and by minors and banning the use of vending machines to sell tobacco products; forbidding the importation, distribution and sale of electronic cigarettes; requiring pictorial health warnings on all tobacco product packaging; requiring the Minister of Health to: set up a body responsible for developing, implementing and monitoring a national tobacco control strategic plan; promote research and epidemiological surveillance of tobacco use; and promote cooperation between national authorities, nongovernmental organizations and other relevant stakeholders in implementing the national tobacco control strategy.
Language:English
Score: 1292355.6 - https://www.who.int/fctc/implementation/news/news_sur/en/
Data Source: un
Harbitz 5 January 2022 Human Rights The arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve in Cambodia, may represent a breach of human rights law, independent UN rights experts  said  on Wednesday.  (...) For them, this could be seen as “an underhanded way to clamp down on fundamental human rights and impinge on the free exercise of the rights to freedom of peaceful assembly and of association.”  🇰🇭 #Cambodia : Arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve may amount to a breach of human rights law – UN experts. (...) Causes of strike   Trade union leaders and activists have been striking since 18 December against what they deem as the unfair dismissal of 365 Naga World casino and resort staff members.  The dismissals happened after unsuccessful negotiations with their employer, the Ministry of Labour and Vocational Training, and Phnom Penh Municipal authorities. 
Language:English
Score: 1251393.2 - https://news.un.org/en/story/2022/01/1109172
Data Source: un
LAWS AND REGULATIONS PROMULGATED TO GIVE EFFECT TO THE PROVISIONS OF THE INTERNATIONAL TREATIES ON NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES : VENEZUELA / COMMUNICATED BY THE GOVERNMENT OF VENEZUELA
CONTENTS Page E/NL.2003/46 Regulations of the National Anti-Money-Laundering Network 2 E/NL.2003/47 National Commission on Casinos, Bingo Halls and Slot-Machines: Administrative Decision No. 5 6 - 2 - E/NL.2003/46-47 Page 2 REGULATIONS OF THE NATIONAL ANTI- MONEY-LAUNDERING NETWORK PREAMBLE Unlawful money-laundering operations are being carried out on an ever increasing scale and their perpetrators, whom nationality, sovereignty and national development fail to restrain, employ advanced technologies to achieve their aim, which is simply to legitimize the proceeds of various offences, including, naturally, money derived from the illicit sale or marketing of drugs. (...) - 6 - E/NL.2003/46-47 Page 6 OFFICIAL GAZETTE No. 37630 DATED 12 FEBRUARY 2003 ADMINISTRATIVE DECISION No. 5 CARACAS, 23 DECEMBER 2002 THE NATIONAL COMMISSION ON CASINOS, BINGO HALLS AND SLOT-MACHINES WHEREAS: In accordance with the provisions of article 3 of the Law on the Control of Casinos, Bingo Halls and Slot-Machines, this Commission is the body responsible for regulating activities under that Law; In accordance with the provisions of article 214 of the Narcotic Drugs and Psychotropic Substances Organizational Act,1 gaming enterprises are required to cooperate with the National Executive in the monitoring and control of sums of money or other property suspected of being directly or indirectly derived from offences established under that Act or from related activities; In accordance with the provisions of article 213 of the Narcotic Drugs and Psychotropic Substances Organizational Act, this Commission is required to lay down, within its sphere of responsibilities, preventive measures for countering at the national level the laundering of money and financial proceeds suspected of being derived from the commission of offences established under that Act; Article 4, paragraph 5, of the Regulations of the Law on the Control of Casinos, Bingo Halls and Slot-Machines empowers this Commission to lay down any rules that it considers necessary for the most effective application of that Law; HEREBY RULES AS FOLLOWS: Article 1: Shareholders of enterprises applying for licences to establish casinos or bingo halls shall be obliged to provide the following as essential requirements in addition to those laid down by the Law on the Control of Casinos, Bingo Halls and Slot-Machines and its Regulations: 1. (...) Article 3: The entities referred to in the preceding article shall submit reports on suspicious, unusual or unconventional activities to the National Commission on Casinos, Bingo Halls and Slot-Machines, which shall transmit such reports to the National Commission against Illicit Drug Use (CONACUID).
Language:English
Score: 1248116 - daccess-ods.un.org/acce...open&DS=E/NL.2003/46-47&Lang=E
Data Source: ods
The AML is being amended to expand its organizations and transactions coverage, particularly to casinos and similar entities. A strong regulatory framework has to be backed by effective supervision to monitor compliance by financial institutions with anti-money laundering regulations. (...) The Bangko Sentral ng Pilipinas (BSP) continues to proactively engage other supervisory agencies (e.g., Securities and Exchange Commission), financial institutions, and industry players on coordinating and improving databases, and in putting in place guidelines and regulations to raise the country’s standards in addressing unrecorded flows. 4.
Language:English
Score: 1239369.5 - https://www.un.org/esa/ffd/wp-...107ICTM_presentation_Ponce.pdf
Data Source: un
LETTER DATED 2005/02/22 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMIT?TEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF SECURITY COUNCIL
The CTC would like to point out that Casinos could offer an attractive venue for laundering illegal proceeds, as well as a possible source for financing terrorist activities. The CTC would therefore like to receive a detailed description of provisions in place, or under consideration, aimed at regulating and licensing the activities of Casinos. Furthermore, please indicate whether financial reporting obligations also extended to Casinos, and whether the Banking Supervision Department of the Central Bank of the Seychelles, acting as an FIU, is the designated authority to receive such reports. (...) (Extracts of the Licensing Act pertaining to the activities of Casinos are attached). 7 S/2005/107 In January 1998, Casinos and other gambling and betting services were included in the schedule as an activity required to notify the Central Bank under Section 5 (2) of the Anti – Money Laundering Act 1996, of any activity carried out or proposed to be carried out which constitutes or is likely to constitute an offence of money laundering.
Language:English
Score: 1234450.1 - daccess-ods.un.org/acce.../get?open&DS=S/2005/107&Lang=E
Data Source: ods
LETTER DATED 2005/02/22 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF THE SECURITY COUNCIL
If the situation so requires, the Commission may intervene in the operation of a casino. In addition, if an enforceable decision is not complied with in spite of a notice of default, the Commission may, automatically and at the casino’s expense, enforce the measures ordered and publicize the casino’s refusal to comply with the decision (art. 50, LMJ). The Casinos Act also provides for the imposition of administrative penalties. (...) In addition to administrative penalties, the Casinos Act provides for criminal penalties (arts. 55 and 56, LMJ).
Language:English
Score: 1187563.9 - daccess-ods.un.org/acce.../get?open&DS=S/2005/161&Lang=E
Data Source: ods