Black Book (gambling)
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"Black Book" is the nickname frequently used to refer to a list of people who are unwelcome in
casino A casino is a facility for certain types of gambling. Casinos are often built near or combined with hotels, resorts, restaurants, retail shopping, cruise ships, and other tourist attractions. Some casinos are also known for hosting live entertai ...
s. The name comes from the fact that the people listed are essentially
blacklisted Blacklisting is the action of a group or authority compiling a blacklist (or black list) of people, countries or other entities to be avoided or distrusted as being deemed unacceptable to those making the list. If someone is on a blacklist, t ...
. The term can refer either to such a list officially maintained by a particular
gaming control board A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission, is a government agency charged with regulating casino and other types of gaming in a defined ...
or to the '' Griffin Book'', whose information is shared among subscribing casinos. According to technologist Jeff Jonas, "Casinos face legal and financial risk if they let the wrong people play. People with
gambling addiction Problem gambling or ludomania is repetitive gambling behavior despite harm and negative consequences. Problem gambling may be diagnosed as a mental disorder according to ''DSM-5'' if certain diagnostic criteria are met. Pathological gambling is ...
s can place themselves on exclusionary lists, and can actually sue casinos if they are allowed to place bets." In the case of gaming control boards, people listed are generally suspected of having, or known to have, ties to
organized crime Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
. Casinos are obliged by regulations to exclude all such people from entry and can be subject to sanctions for failure to do so. In the ''Griffin Book'', published by
Griffin Investigations Griffin Investigations was once the most prominent group of private investigators specializing in the United States gambling industry; roughly half of the major casinos in the United States, US once subscribed to Griffin's services. The company wa ...
, listed individuals are generally suspected of being, or known to be, either advantage players or outright
cheaters Cheater or Cheaters may refer to: Arts and entertainment Films * ''The Cheaters'' (1930 film), an Australian silent film * ''Cheaters'' (1934 film), an American film directed by Phil Rosent * ''The Cheaters'' (1945 film), directed by Joseph Ka ...
at the casino games themselves. Thus, casinos find it in their own economic best interest to exclude such individuals. Those listed may be anyone perceived as a threat to the casino's profits, whether through legal means, such as
card counters Card counting is a blackjack strategy used to determine whether the player or the dealer has an advantage on the next hand. Card counters are advantage players who try to overcome the casino house edge by keeping a running count of high and l ...
, or through illegal means, such as people who mark cards or those who try to cheat
slot machine A slot machine (American English), fruit machine (British English) or poker machine (Australian English and New Zealand English) is a gambling machine that creates a game of chance for its customers. Slot machines are also known pejoratively a ...
s. Also included are those considered a threat to the casino, such as players the casinos simply believe are winning either too much or too often, even if their exact methodology is unknown. The book keeps pictures obtained either from a photo of the individual when detained or simply questioned and released, or from surveillance photos. At least one successful defamation lawsuit has been brought as a result of the ''Griffin Book''.


See also

*
Blacklist (disambiguation) Blacklisting is the process of listing entities who are being denied a particular privilege or service. Blacklist, black list, blacklisting or blacklisted may also refer to: Exclusion list * Blacklist (computing), blacklisting usages in comp ...


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External links

* * * {{DEFAULTSORT:Black Book (Gaming) Blacklisting Casinos Gambling regulation