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Illegal gambling business



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Дата15.12.2023
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Illegal gambling business - it opening or maintenance of a gambling establishment, illegal organization of activities in the gambling business, as well as providing facilities for illegal gambling or the organization and conduct of gambling sites is established by the legislation of the Republic of Kazakhstan on gambling business or activity in the area of ​​gambling business without a license.

Illegal gambling business is determined by the fact of absence permit to operate on the organization and conduct of gambling in the gaming zone.


Under the resolution on the implementation of gambling refers to a standard form document issued by the organizer of gambling with granting him the right to carry out the relevant activities without any restriction, cheniya amount and type of gambling establishments operating in certain areas of the gambling legislation.


As permits for the implementation of acts of gambling license.


The lack of licenses is the basis for the legal otvetstvnnosti for illegal gambling.

The act in question, under Article 307 of the Criminal Code, located in Chapter 11 entitled "Criminal offenses against public health and morality." In view of the fact that illegal gambling has a negative impact on morality, not directly affecting the health of the population, we are from the methodological considerations apply it to the


class acts against morality.


According to the Financial Action to Combat Money Laundering (FATF), the market casinos and slot machines in Kazakhstan is about 1 billion dollars a year. According to the audit team Pricewaterhouse Coopers (PwC) total profit of casinos in the world in 2012 amounted to 150 billion dollars by the end of 2015 it is assumed that this figure will reach 200 billion dollars.

Minimum turnover operating in Kazakhstan bookmakers is 30 bln. A year. Net income amounts to 10-15%. Worldwide turnover bookmaker is 650 billion dollars per year, including in the US - 240 billion dollars, Russia - 500 million dollars.


Dynamics of committing crimes in the sphere of gambling tends to steady growth. For example, in Kazakhstan revealed criminal offenses in this field: in 2010 - 34 cases; in 2011 - 51; 2012 - 483; in 2013 - more than 500.

On the revealed crimes and administrative violations confiscated more than 7,000 slot machines, 266 gaming tables, cash amounting to more than 29 million tenge. Total for 2012-2013 identified and suppressed the activity of 78 208 illegal casinos and slot machine halls.


Relations in the gambling business, regulated by the Law of the Republic of Kazakhstan "On gambling business", adopted on 12 January 2007, as amended, adopted May 29, 2015.


It is now established that the gambling disguised as lottery business (e-lottery, lottery clubs) are converted into computer clubs casino (online casino, online casino, UNIT CESH), etc.

At the same time, in accordance with the legislation of Kazakhstan, the casino and slot machine halls are subject to placement in designated areas: Almaty region on the shores of the reservoir and Kapshagai Shchuchyn district of Akmola region. Advertising is not permitted Internet casinos are generally prohibited from online casinos in any real-time (single-user, multi-user).




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