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Online Gambling

Gambling offenses are a chapter in the Penal Code defined as offenses against morality. These offenses in their classic format as set out in the Penal Code relate to the field of conducting gambling games (games of chance) in ‘pirated’ places with the aim of not exposing them. However, with the enactment of the Anti-Money Laundering Law, 5764-2000, gambling offenses (offenses under sections 225 and 228 of the Penal Code) were introduced as original offenses.

Thus, the way was paved before the law enforcement and prosecution authorities to initiate legal proceedings against those involved in the field of gambling in such a way that in addition to filing an indictment for gambling offenses, there is an offense of anti-money laundering and property forfeiture authority

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