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Proceeding contribution from Richard Caborn (Labour) in the House of Commons on Wednesday, 14 March 2007. It occurred during Adjournment debate on On-course Betting.


On-course Betting

We are not going to resolve this issue in the debate. I will look into this matter with my officials. At the end of my speech I shall say how we think matters should proceed. I thank the right hon. Gentleman for referring to the important issue of money laundering. We must ensure that there is integrity in all sections of the gaming and gambling industry. If we do not, everyone will suffer. The Government take the prevention of money laundering extremely seriously in every industry, including on-course betting. In 2000, the NJPC engaged two former senior police officers to investigate possible money laundering in the betting ring, and they found no evidence of that. However, it would not be appropriate for us to leave matters there. The prevention of money laundering is the responsibility of the Government and law enforcement agencies, and we continue to monitor the gambling industry to identify risks as they arise. That is vital in a continually evolving industry that is subject to the technological changes that have been described this morning. Bookmakers are not subject to the Money Laundering Regulations 2003, but they are subject to the principal money laundering offences established in the Proceeds of Crime Act 2002, which carry prison sentences of up to 14 years. Again, I say to the right hon. Gentleman that if he has any evidence of money laundering, which we take very seriously, he should present it to the police. My Department is far from complacent on these issues. The right hon. Gentleman accuses us of not taking repeated allegations seriously, but nothing could be further from the truth. The British gambling sector has an excellent reputation worldwide and on-course bookmaking is no exception to that. I am determined that it will remain so. Ensuring that gambling is conducted fairly and remains crime-free is a high priority for the Gambling Commission. Indeed, the Gambling Act 2005 sets those considerations out as the commission’s priorities. From September 2007, all bookmakers will be licensed by the Gambling Commission instead of by local magistrates. The national gambling regulator now carries out joined-up checks on the suitability of all applicants for gambling licences, including bookmakers. Those checks will go well beyond those under the previous arrangements. The commission will maintain a national register of all on and off-course bookmakers and will have robust powers to investigate, seize evidence and prosecute, if necessary. I am aware that constituents of the right hon. Gentleman and my hon. Friend the Member for Hove (Ms Barlow) have expressed concerns about the infiltration of crime into the on-course market. I am also aware that the right hon. Gentleman’s constituent has long been pursuing the NJPC for breach of contract and that the parliamentary ombudsman and two separate courts have heard and dismissed his claims and awarded costs to both the NJPC and the levy board. I agree that we must be vigilant about the risks, but we must also take care not to impose unnecessary and disproportionate measures. The new licensing regime that is being introduced under the Gambling Act—


Secondary information

Type
Proceeding contribution
Reference
458 c92WH 
Session
2006-07
Chamber / Committee
Westminster Hall
Subjects
Betting Finance Horserace Betting Levy Board Horse racing Gambling Tote Money laundering Regulation VAT Department for Culture, Media and Sport National Association of Bookmakers
Link
View this Proceeding contribution on www.publications.parliament.uk