Black Book (gambling)
list of people banned from casinos

"Black Book" is the nickname frequently used to refer to a list of people who are unwelcome in casinos. The name is due to the people listed being blacklisted. The term can refer either to such a list officially maintained by a particular gaming control board or, in the US, to the Griffin Book, whose information is shared among subscribing casinos.
In the case of gaming control boards, people listed are generally suspected of having, or known to have, ties to organized crime. 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, listed individuals are generally suspected of being, or known to be, either legal advantage players or illegal cheaters at casino games. Thus, casinos find it to their 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, or through illegal means, such as people who mark cards or those who try to cheat slot machines. Also included are those considered a threat to the casino, such as players the casinos believe are winning either too much or too often, even if their exact methods are unknown. The book includes photos of the individuals taken when detained, or when questioned and released, or from surveillance footage.
The public source identifies “Black Book (gambling)” as list of people banned from casinos. This brief keeps that definition visible, then builds a research path around Black, Book and gambling.
Why this record matters
A short description can identify a subject without explaining its stakes. For “Black Book (gambling)”, the useful work is to connect “list of people banned from casinos” to the records capable of establishing context and consequence.
Vocabulary and entity names are the principal evidence signals here, because they determine the precision of every later search. The source revision retrieved here is dated Aug 29, 2026. The linked authority identifier is Q880096. None of the 0 selected statements returned an explicit reference.
The absence of detail may reflect summary conventions rather than a lack of surviving documentation. The source lead contains qualifying language; that uncertainty should survive quotation, summary and reuse. Authority statements aid reconciliation but still require their own references, qualifiers and ranks to be checked.
How to read it
Use the entry as an orientation point, then follow its citations and revision history. Names, dates and institutional relationships should be checked against the original record.
- Subject orientation
- Search vocabulary
- Locating named sources
The closest primary source, responsible institution and strongest cited specialist reference.
Three-step research path
- Establish the record: confirm the title “Black Book (gambling)”, its source revision and the description used here.
- Expand the search: follow Black Book (gambling) primary sources, Black Book (gambling) archive and Black research across catalogues and specialist indexes.
- Test the account: compare the strongest cited source with the responsible institution’s current record and note any disagreement.
Questions for further research
- Which source most directly establishes the central claim about “Black Book (gambling)”?
- Which institution is responsible for the underlying evidence?
- What terminology or title could unlock a more precise catalogue search?
Search terms from this dossier
This entry incorporates text from “Black Book (gambling)” on English Wikipedia. Contributors are listed in the page history. Text is available under the Creative Commons Attribution-ShareAlike 4.0 License. Selected authority identifiers and statements are retrieved from Wikidata under CC0; their references and qualifiers remain part of the verification path.