The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

First money laundering prosecution for illegal poker den

16 April 2014

Enfield Council has become the first local authority in the United Kingdom to successfully prosecute for money laundering in relation to the running of an illegal poker den.

Read the Enfield Council press release (opens in new tab).

Update: On 3 June, 2014, a 33-year-old man was sentenced to 15 months imprisonment for five offences of money laundering under the Proceeds of Crime Act 2002. Read Enfield Council press release (opens in new tab).

Note to editors

  1. The Gambling Commission (the Commission) regulates gambling in the public interest alongside its co-regulators local licensing authorities. It does so by keeping crime out of gambling, by ensuring that gambling is conducted fairly and openly, and by protecting children and vulnerable people from being harmed or exploited by gambling. Subject to these overriding public protection objectives, as regulator of the National Lottery the Commission monitors and challenges Camelot to raise the maximum amount for good causes. The Commission also provides independent advice to government on gambling in Britain.
  2. The Commission and local licensing authorities are responsible for licensing and regulating all gambling in Great Britain other than spread betting, which is the responsibility of the Financial Conduct Authority (FCA) (opens in new tab).
  3. See the Terms & Conditions section of our website for information on legal advice (opens in new tab).

For all media enquiries, please contact the Gambling Commission press office.


Last updated: 3 December 2020

Show updates to this content

No changes to show.

Is this page useful?
Back to top