Illegal Gambling Business Act

GPTKB entity

Statements (19)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:appliesTo businesses with five or more persons
businesses operating for more than thirty days or grossing $2,000 in a single day
gptkbp:codifiedIn 18 U.S.C. § 1955
gptkbp:dateEnacted 1970
gptkbp:enactedBy gptkb:United_States_Congress
gptkbp:enforcedBy gptkb:Federal_Bureau_of_Investigation
gptkb:United_States_Department_of_Justice
https://www.w3.org/2000/01/rdf-schema#label Illegal Gambling Business Act
gptkbp:partOf gptkb:Organized_Crime_Control_Act_of_1970
gptkbp:penalty fines
up to five years imprisonment
gptkbp:prohibits illegal gambling businesses
gptkbp:purpose combat organized crime
gptkbp:relatedTo gptkb:Racketeer_Influenced_and_Corrupt_Organizations_Act
Professional and Amateur Sports Protection Act
Wire Act
gptkbp:bfsParent gptkb:Black_Friday_(2011_US_DOJ_action)
gptkbp:bfsLayer 7