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My Lords, I wholly support the words of the noble Lord, Lord Clement-Jones. However, one serious aspect that may have been overlooked is a nasty little market which may escape the whole of this affair, and that is the casinos’ use of roulette balls. This is a very big, constantly renewing market. The life of a roulette ball in ivory is only about five weeks and they cost £100 each....
My Lords, my contribution to these proceedings will be to present my memories of two money-laundering activities that took place and see how they compare with what might happen today if they had to contend with the presence of this enacted Bill. The first case emanates from the northern shores of Africa and the other one relates to our old friends the IRA. They are very different, and I shall...
My Lords, I am deeply grateful for the consent I have been given to speak briefly in the gap here. I should declare interests in that I have twice earned my living from gambling: once as the chairman, executive chairman and chief executive of a chain of casinos and the other time as the chairman of the Jockey Club’s 14 principal racecourses, the latter of which gave me all the evidence...
Entered the House of Lords on 20 July 2006
Positions held at time of appointment: Chairman, Litigation Control Group Ltd. (from Number 10 press release)
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