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Gambling / Sports betting / Gaming law / Organized crime / Gambling legislation / Online gambling / Bookmaker


Gambling, Law Enforcement Systems Issues Conference PRESENTED BY: L.D. Moodie Detective Inspector
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Document Date: 2012-11-14 04:07:25


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File Size: 242,90 KB

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City

Hamilton / Bowmanville / Toronto / Montreal / London / Ottawa / Windsor / Durham / /

Continent

North America / /

Country

Canada / /

Currency

USD / /

IndustryTerm

positive media coverage / machines/devices / Internet gambling / conducted sports bookmaking investigations / illegal sports bookmaking operations / Illegal sports betting / legal and illegal sports betting / Internet D/Sgt. Operations D/S/Sgt / /

NaturalFeature

Hamilton waterfall / Niagara waterfall / /

Organization

Criminal Intelligence Service Canada / Ontario Racing Commission / United States Legislature / Organized Crime / Centre of Forensic Sciences / Traditional Organized Crime / Forty / Ontario Illegal Gaming Enforcement Unit / Organized Crime Section / National Gambling Impact Study Commission / Ontario Provincial Police / Illegal Gambling Unit / /

Person

Due Diligence / /

Position

leader / Investigator Investigator / Sergeant / Admin/Training Support Analyst / Detective / L.D. Moodie Detective Inspector / Detective DetectiveInspector Inspector / Sgt. OTTAWA TeamLeader D/Sgt. LONDON TeamLeader D/Sgt. TORONTO TeamLeader / dedicated Crown Attorney / Gaming Specialist / Organizational Chart Manager Manager / Solicitor General and the Attorney General / judge / Investigator Internet D/Sgt. Operations D/S/Sgt / /

ProvinceOrState

Nevada / Ontario / /

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