Western Australian Consolidated Acts

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CASINO CONTROL ACT 1984 - SECT 30

30 .         Fraudulent etc. practices in casinos

        (1)         For the purposes of subsection (2) and also of section 44 of the Gaming and Wagering Commission Act 1987 , in a casino or in relation to gaming operations in a casino — 

            (a)         where a person for himself or another obtains or gains tokens or credit for gaming or betting — that person shall be taken to have obtained a benefit; and

            (b)         where a person, in relation to the gaming or betting, makes any false representation, engages in any sleight of hand, uses any gaming equipment or any instrument or article of a type normally used in connection with gaming or appearing to be of a type normally used in gaming and does so fraudulently, or makes fraudulent use of any other thing — that person shall be taken to have employed fraudulent means.

        (2)         Any casino licensee, or any casino key employee, casino employee or other person concerned in the organization or management of gaming operations in a casino, who in the casino conducts any game in such a manner as to win or attempt to win from any person for himself or for any other person any money, tokens, prize, benefit or other valuable thing by — 

            (a)         any fraud;

            (b)         any fraudulent means;

            (c)         any machine, equipment or thing that permits or facilitates, or is intended to permit or facilitate, fraud, cheating or stealing; or

            (d)         any wrongful practice, trick or scheme,

                commits an offence.

        Penalty: In the case of a person other than a body corporate, $10 000, or imprisonment for 2 years, or both; and in the case of a body corporate, $20 000.

        (3)         Subject to subsection (4), a person who, in a casino, uses or has in possession — 

            (a)         any token that the person knows is bogus or counterfeit;

            (b)         any instrument of gaming that the person knows has been marked, loaded or tampered with; or

            (c)         for the purpose of fraud, cheating or stealing, any machine, equipment or thing that permits or facilitates, or is intended to permit or facilitate, the fraud, cheating or stealing,

                commits an offence.

        Penalty: $10 000, or imprisonment for 2 years, or both.

        (4)         Subsection (3) does not apply to or in relation to the lawful use or possession of a thing by a person concerned in the organization or management of the gaming operations, an officer of the Commission, or a member of the Police Force where the thing in question — 

            (a)         has been seized by any of those persons from another person for destruction or for potential use as evidence in proceedings for an offence;

            (b)         is so used or possessed for the purposes of conducting an investigation into a suspected offence; or

            (c)         is so used or possessed, with the consent of the casino licensee, for instructional purposes.

        [Section 30 inserted by No. 74 of 1987 s. 33; amended by No. 73 of 1994 s. 4; No. 35 of 2003 s. 171(3).]



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