Football Gambling And Money Laundering

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Football, Gambling, and Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319056093
Total Pages : 179 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis

Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Money Laundering through the Football Sector

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264073574
Total Pages : 42 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Money Laundering through the Football Sector by : OECD

Download or read book Money Laundering through the Football Sector written by OECD and published by OECD Publishing. This book was released on 2009-07-03 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...

International Sports Betting

Author : Jean-Patrick Villeneuve
Publisher : Routledge
ISBN 13 : 1317665643
Total Pages : 108 pages
Book Rating : 4.3/5 (176 download)

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Book Synopsis International Sports Betting by : Jean-Patrick Villeneuve

Download or read book International Sports Betting written by Jean-Patrick Villeneuve and published by Routledge. This book was released on 2018-10-09 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sports betting has become a truly global phenomenon, facilitated by new communication technologies. As a result, the development of deviances, from match-fixing to money laundering, has accelerated. This new reality has numerous implications, for both the regulation of this billion-dollar industry and the very integrity of sport, sport financing and betting operations. Written by an international team of academic researchers and industry professionals, International Sports Betting explores the central concepts of integrity and deviance, governance and policy, as well as perennial issues linked to the gambling sector, such as regulatory responsibilities and the fight against gambling addiction. Unlike other treatments of the gambling industry, the book offers a multi-disciplinary sociological and managerial critique that goes beyond a traditional focus on law and regulation. This is fascinating reading for any student, researcher or practitioner working in the areas of sport business, international business, international regulation, policy studies or gambling studies.

Football, Gambling, and Everyday Life in Zimbabwe

Author : Manase Kudzai Chiweshe
Publisher : Taylor & Francis
ISBN 13 : 1000987981
Total Pages : 143 pages
Book Rating : 4.0/5 (9 download)

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Book Synopsis Football, Gambling, and Everyday Life in Zimbabwe by : Manase Kudzai Chiweshe

Download or read book Football, Gambling, and Everyday Life in Zimbabwe written by Manase Kudzai Chiweshe and published by Taylor & Francis. This book was released on 2023-10-27 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: As unemployment soared in Zimbabwe in the early twenty-first century, betting on football/soccer emerged as a popular, if unsustainable, livelihood option, and the number of betting halls mushroomed. This book investigates this growing social phenomenon, providing a holistic analysis of football gambling in Zimbabwe and exposing its impact on the everyday lives of Zimbabweans. Drawing on original empirical and theoretical analysis from across six different areas of Zimbabwe, the book highlights the lived experiences of communities that are only beginning to grapple with the long-term effects of addiction. Explaining its historical origins in the colonial and immediate post-colonial periods, the authors delve into the motivations, patterns, practices and impacts of soccer betting. Tackling issues such as gender, livelihoods, addiction, religion, and tradition related to soccer betting, the book lays bare the general lack of policy frameworks and support services to protect vulnerable populations. This book offers a rare glimpse into a sociological phenomenon sweeping across Zimbabwe, with a particularly stark impact on the country’s youth. It will interest sports and African studies researchers, as well as those focusing on the socio-health problems related to gambling.

Cyber Laundering: International Policies And Practices

Author : Nathalie Rebe
Publisher : World Scientific
ISBN 13 : 1800612842
Total Pages : 372 pages
Book Rating : 4.8/5 (6 download)

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Book Synopsis Cyber Laundering: International Policies And Practices by : Nathalie Rebe

Download or read book Cyber Laundering: International Policies And Practices written by Nathalie Rebe and published by World Scientific. This book was released on 2023-01-12 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book illustrates current cyber laundering practices and the underlying risks associated with them, such as cross-border crimes and terrorism financing. Despite the existence of international regulations and strong worldwide cooperation, countermeasures and international response efforts are often hindered by enforcement and jurisdictional issues, as well as online asset recovery complexity.This work investigates the blockages to the accomplishment of cyber laundering regulation and enforcement at the international level. It provides strong legal recommendations for fostering the construction of more efficient means of legal implementation.

Technology-Enhanced Methods of Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3030183300
Total Pages : 174 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Technology-Enhanced Methods of Money Laundering by : Fausto Martin De Sanctis

Download or read book Technology-Enhanced Methods of Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2019-06-06 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Good Practices in Addressing Illegal Betting: A Handbook for Horse Racing and Other Sports to Uphold Integrity

Author : The Anti-Illegal Betting Task Force of the Asian Racing Federation
Publisher : Asian Racing Federation
ISBN 13 :
Total Pages : 130 pages
Book Rating : 4./5 ( download)

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Book Synopsis Good Practices in Addressing Illegal Betting: A Handbook for Horse Racing and Other Sports to Uphold Integrity by : The Anti-Illegal Betting Task Force of the Asian Racing Federation

Download or read book Good Practices in Addressing Illegal Betting: A Handbook for Horse Racing and Other Sports to Uphold Integrity written by The Anti-Illegal Betting Task Force of the Asian Racing Federation and published by Asian Racing Federation . This book was released on with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook, written by the Asian Racing Federation Council on Anti-illegal Betting and Related Financial Crime, aims to (1) highlight the risks to the integrity of racing and other sports from illegal betting-related sports corruption, and (2) provide practical guidance to administrators and other key stakeholders to mitigate against and combat such corruption. It has been written by the Council members, a group of experts from horse racing and sports integrity management, law enforcement, sports law, and international government relations. The Asian Racing Federation is a regional federation comprising 28 racing authorities and racing-related organisations, with a wide geographic spread from New Zealand to South Africa. Among its core objectives is the promotion of integrity in the sport of horse racing. The Asian Racing Federation Anti-Illegal Betting Taskforce was established in 2017 and now comprises 14 members from organisations engaged in horse racing and sports integrity, law enforcement, the UNODC, and academia. In October 2020, the task force was renamed as the Asian Racing Federation Council on Anti-illegal Betting & Related Financial Crime whose purpose is to foster and enhance international cooperation among horse racing operators, regulators, intergovernmental organisations and government agencies in order to better combat the threat of illegal betting and other financial crimes to horse racing integrity in particular, and sport in general.

International Money Laundering Through Real Estate and Agribusiness

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319520695
Total Pages : 143 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis International Money Laundering Through Real Estate and Agribusiness by : Fausto Martin De Sanctis

Download or read book International Money Laundering Through Real Estate and Agribusiness written by Fausto Martin De Sanctis and published by Springer. This book was released on 2017-02-13 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.

Solving Modern Crime in Financial Markets

Author : Marius-Cristian Frunza
Publisher : Academic Press
ISBN 13 : 0128045329
Total Pages : 523 pages
Book Rating : 4.1/5 (28 download)

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Book Synopsis Solving Modern Crime in Financial Markets by : Marius-Cristian Frunza

Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts

Shadow Trades

Author : Amos Owen Thomas
Publisher : SAGE
ISBN 13 : 1529752329
Total Pages : 326 pages
Book Rating : 4.5/5 (297 download)

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Book Synopsis Shadow Trades by : Amos Owen Thomas

Download or read book Shadow Trades written by Amos Owen Thomas and published by SAGE. This book was released on 2020-11-25 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Alongside burgeoning global business, which asserts its legality, ethics and social responsibility, there exists a dark side of shadow trades manifesting various shades of legitimacy. Not only do the latter’s corrupt practices, dubious supply chains and other illicit operations run in tandem with global business, these borderless trades intersect with economic structures and contribute to systems adopted by corporations, endorsed by neoliberal capitalism, that are often condoned by governments and unwittingly sustained by consumers. In a very real sense, all of us may be implicated in shadow trades through our work, consumption and citizenship. Even before we can begin to confront and constrain shadow trades, their business models first need to be identified and analysed in all their networked complexity, interconnectivity with global business and embeddedness within the world economy. Numerous hard questions need to be raised around enabling circumstances and responsibilities of stakeholders, as well as the winners and losers resulting from business globalisation and socio-economic inequities within and between countries. Providing background, evidence and analysis on select exemplars of shadow trades, this book provides graduate students of business, plus scholars in the social sciences, together with practitioners and policymakers, consumer groups and civil society, with an indispensable resource for critical engagement. Only through knowledge gained by research and advocacy for transparency can we begin to shed light on this dark side of global business, enabling all of us to grapple with activism against and collaborative action towards undermining all shadow trades. Amos Owen Thomas was a Docent / Reader in Marketing and International Business at Stockholm University until his recent retirement

HOW TO DO FINANCIAL ASSET INVESTIGATIONS

Author : MENDELL, Ronald L.
Publisher : Charles C Thomas Publisher
ISBN 13 : 039809201X
Total Pages : 242 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis HOW TO DO FINANCIAL ASSET INVESTIGATIONS by : MENDELL, Ronald L.

Download or read book HOW TO DO FINANCIAL ASSET INVESTIGATIONS written by MENDELL, Ronald L. and published by Charles C Thomas Publisher. This book was released on 2017-09-25 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources. Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources. This new edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes significant focus on the emerging underground economy and the gshadowh financial domain. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. The book also addresses organized crimefs impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web. This edition also includes a very helpful glossary that defines terms introduced throughout the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. This fifth edition seeks to provide an essential understanding of the digital forensics and mobile digital technologies as it steers private investigators, collections specialists, judgment professionals, and asset recovery specialists in undertaking legal information collection in a most challenging age.

Online Gambling and Crime

Author : James Banks
Publisher : Routledge
ISBN 13 : 1317085590
Total Pages : 200 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Online Gambling and Crime by : James Banks

Download or read book Online Gambling and Crime written by James Banks and published by Routledge. This book was released on 2016-05-13 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offering the first empirically driven assessment of the development, marketisation, regulation and use of online gambling organisations and their products, this book explores the relationship between online gambling and crime. It draws upon quantitative and qualitative data, including textual and visual analyses of e-gambling advertising and the records of player-protection and standards organisations, together with a virtual ethnography of online gambling subcultures, to examine the ways in which gambling and crime have been approached in practice by gamers, regulatory agencies and online gambling organisations. Building upon contemporary criminological theory, it develops an understanding of online gambling as an arena in which risks and rewards are carefully constructed and through which players navigate, employing their own agency to engage with the very real possibility of victimisation. With attention to the manner in which online gambling can be a source of criminal activity, not only on the part of players, but also criminal entrepreneurs and legitimate gambling businesses, Online Gambling and Crime discusses developments in criminal law and regulatory frameworks, evaluating past and present policy on online gambling. A rich examination of the prevalence, incidence and experience of a range of criminal activities linked to gambling on the Internet, this book will appeal to scholars and policy makers in the fields of sociology and criminology, law, the study of culture and subculture, risk, health studies and social policy.

Match-Fixing in Sport

Author : Stacey Steele
Publisher : Routledge
ISBN 13 : 1351855654
Total Pages : 268 pages
Book Rating : 4.3/5 (518 download)

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Book Synopsis Match-Fixing in Sport by : Stacey Steele

Download or read book Match-Fixing in Sport written by Stacey Steele and published by Routledge. This book was released on 2017-11-20 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: Match-fixing represents a greater potential threat to the integrity of sport than doping. It has been linked to organised crime, illegal drugs and money-laundering. Law enforcement and sporting authorities are struggling to establish legal and regulatory responses to this emerging threat, particularly in light of cross-border internet gambling. This book examines match-fixing and the legal responses to it in three key Asian sporting nations: Australia, Japan and Korea. It explores the significance of legal, regulatory and cultural differences, and draws lessons in terms of best practice and enforcement for legal and sporting authorities around the world. Including key insights from players, the betting industry, law enforcement and prosecution authorities, it discusses the strengths and weakness of current anti-corruption strategies in the three jurisdictions. Match-Fixing in Sport: Comparative Studies from Australia, Japan, Korea and Beyond offers important insights for all students and scholars with an interest in sport studies, law, criminology and Asian studies.

Churches, Temples, and Financial Crimes

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319156810
Total Pages : 163 pages
Book Rating : 4.3/5 (191 download)

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Book Synopsis Churches, Temples, and Financial Crimes by : Fausto Martin De Sanctis

Download or read book Churches, Temples, and Financial Crimes written by Fausto Martin De Sanctis and published by Springer. This book was released on 2015-03-28 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow unscrupulous practices to flourish. This book offers local and global proposals for the study and practice of improving financial transparency for religious organizations, and assessing and curbing monetary crimes within their ranks. A sampling of criminal cases of financial wrongdoing by churches and temples spotlights the ingenuity involved in such scams as well as in the ongoing fight against them. Included in the coverage: • Religious freedom in the U.S. and Brazilian constitutional orders • Government regulation of religious organizations • Criminal investigations and cases involving financial crimes practiced by and through religious institutions • International religious activities and legal cooperation for repatriation of assets • Payments through illegal and disguised means, and the misuse of churches, temples, and charitable organizations •Proposals to improve the war against financial crimes within temples and churches Its unique subject matter and depth of information makes Churches, Temples, and Financial Crimes distinctly useful for professionals involved in efforts to curb this form of crime, particularly law enforcement personnel, prosecutors, and judges.

Corruption in the Global Era

Author : Lorenzo Pasculli
Publisher : Routledge
ISBN 13 : 0429589247
Total Pages : 318 pages
Book Rating : 4.4/5 (295 download)

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Book Synopsis Corruption in the Global Era by : Lorenzo Pasculli

Download or read book Corruption in the Global Era written by Lorenzo Pasculli and published by Routledge. This book was released on 2019-04-01 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case in Brazil are just a few examples of the rapid and alarming globalisation of corrupt practices in recent years. The lack of empirical evidence on corrupt schemes and a still imperfect dialogue between different disciplinary areas and between academic and practitioners hinder our knowledge of corruption as a global phenomenon and slow down the adoption of appropriate policy responses. Corruption in the Global Era seeks to establish an interdisciplinary dialogue between theory and practice and between different disciplines and to provide a better understanding of the multifaceted aspects of corruption as a global phenomenon. This book gathers top experts across various fields of both the academic and the professional world – including criminology, economics, finance, journalism, law, legal ethics and philosophy of law – to analyze the causes and the forms of manifestation of corruption in the global context and in various sectors (sports, health care, finance, the press etc.) from the most disparate perspectives. The theoretical frameworks elaborated by academics are here complemented by precious insider accounts on corruption in different areas, such as banking and finance and the press. The expanding links between corrupt practices and other global crimes, such as money laundering, fraud and human trafficking, are also explored. This book is an important resource to researchers, academics and students in the fields of law, criminology, sociology, economics and ethics, as well as professionals, particularly solicitors, barristers, businessmen and public servants.

Games of Chance EU/Austria

Author : Gerhard Strejcek
Publisher : Linde Verlag GmbH
ISBN 13 : 370941041X
Total Pages : 192 pages
Book Rating : 4.7/5 (94 download)

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Book Synopsis Games of Chance EU/Austria by : Gerhard Strejcek

Download or read book Games of Chance EU/Austria written by Gerhard Strejcek and published by Linde Verlag GmbH. This book was released on 2019-05-13 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gaming addictions and everything that revolves around it: Do you take the Chance? With a special focus on games of Chance and betting in manifold scientific disciplines from different points of view this book includes: legal and economic problemsmatters of compliance and corporate social responsibilitythe analysis of decisions held by the European courtsfinance and taxes in the European contextpsychological and medical treatment, therapy and prevention of gaming addiction A team of outstanding legal experts from various countries including Austria, Germany, the Czech Republic and the UK, combine their ideas of gaming addictions and therapy in a transdisciplinary collaboration. The book adresses lawyers, managers, social and economic experts, medical doctors and psychologists who deal with matters of gaming and betting in the named disciplines.

Money laundering

Author : Christian Kalb
Publisher :
ISBN 13 : 9782953831535
Total Pages : 189 pages
Book Rating : 4.8/5 (315 download)

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Book Synopsis Money laundering by : Christian Kalb

Download or read book Money laundering written by Christian Kalb and published by . This book was released on 2013 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: Facing the explosion of online sports betting, many European States have chosen to legalize the activity in order to better control it, but also to benefit from additional tax revenues. However, the conditions of the development of the sports betting market, outside of any serious regulation, raise questions considering the risk that the activity can carry in terms of fraud, match-fixing and money laundering. Regarding money laundering, no exhaustive study has been conducted to evaluation if the criminal world haas invested the betting market. And the judicial cases are rare. The White Book Proposes to fill the knowledge gap and take stock of the risks induced by sports betting. Seven recommendations for national and European public authorities are listed with the aim of protecting the activity and preserving public order.