What the official record says
This Act is the Criminal Proceeds (Recovery) Act 2009 (Application to Casinos) Amendment Act . This Act comes into force on the day after the date on which it receives the Royal assent. This Act amends the Criminal Proceeds (Recovery) Act 2009 (the ). In section 5(1), insert in its appropriate alphabetical order: means the holder of a casino operator's licence under the Gambling Act 2003 In section 7, insert as subsection (2): For the purposes of , a person who is a casino is taken to have knowingly derived a benefit from significant criminal activity if the person knew or should have known, having regard to best international practice in the detection of problem gambling and criminal activity, that the benefit is derived or likely to be derived from the proceeds of significant criminal ac