Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Professional Football And Anti Money Laundering
Download Professional Football And Anti Money Laundering full books in PDF, epub, and Kindle. Read online Professional Football And Anti Money Laundering ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Book Synopsis Professional Football and Anti-Money Laundering by : Niels Appermont
Download or read book Professional Football and Anti-Money Laundering written by Niels Appermont and published by Intersentia. This book was released on 2022-12-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. This publication is the first to provide an in depth overview of the content, requirements and obligations of the PAML as well as an initial appraisal of this extension of the PAML from both a doctrinal and theoretical perspective.
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 ...
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.
Book Synopsis Salary Capping as a Measure to Curb Money Laundering in Professional Football by : Derrick Vaughan Bowles
Download or read book Salary Capping as a Measure to Curb Money Laundering in Professional Football written by Derrick Vaughan Bowles and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: With the advent of globalisation the sports industry has shown exponential growth in the last 20 years. The surge of commercialisation of sport, the unprecedented internationalisation of the sports labour market, the enormous sums of money paid for the broadcasting rights of big sporting events, the attraction by multinational blue chip sponsors as well as the direct private investment by the worlds super wealthy have all contributed to the growing economic and social importance of sports. This massive influx of big money into sports does have its drawbacks. The criminal world has always shown adaptability in finding new channels to launder the proceeds of their illegal activities. Ever increasing and stricter measures and standards put in place by inter-governmental bodies like the Financial Action Task Force (FATF) as well as the increasing compliance of financial institutions the world over with these standards has meant that various legitimate sectors are at risk of being infected with criminal money. In a Report released by the FATF entitled Money Laundering through the Football Sector one of the vulnerabilities of football clubs that was identified was the increased strain on their financial needs. Big Clubs require large budgets to be able to compete and afford the best players. Prices for players appear irrational and are very difficult to control. Player salaries comprise a substantial portion of the clubs total budgets. The result of this factor is that a large percentage of clubs are in financial trouble. This financial vulnerability can make clubs more susceptible to offers made from criminals looking for avenues to launder their ill-gotten gains. A salary cap is simply put a limit on the amount of money a club is permitted to spend on salaries. This limit or cap comes in various forms but is usually implemented as a percentage of the club's annual average revenues. It is a rather controversial measure and certainly has its detractors, but it has shown to increase competitive balance and maintain financial stability in the leagues that they have been introduced. Salary caps are in effect in professional team sports all around the world. It has been used successfully in North America in their National Football and National Basketball leagues respectively, as well as in Australia in the Australian Football League and the National Rugby League and into UK professional rugby by the Rugby Football League and later by the Rugby Football Union. This mini dissertation aims to illustrate the threat posed to professional football by criminal organisations seeking to find new ways to launder the proceeds of their crimes as well as provide an overview of money laundering as a crime. It further aims to provide an overview of salary capping and then tie in the purpose and benefits of the implementation of a salary cap and how it may inadvertently be used to curb money laundering.
Book Synopsis Anti-Money Laundering in a Nutshell by : Kevin Sullivan
Download or read book Anti-Money Laundering in a Nutshell written by Kevin Sullivan and published by Apress. This book was released on 2015-07-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Book Synopsis Research Handbook on the Law of Professional Football Clubs by : Robby Houben
Download or read book Research Handbook on the Law of Professional Football Clubs written by Robby Houben and published by Edward Elgar Publishing. This book was released on 2023-09-06 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: This original Research Handbook examines the key legal aspects of a professional football club’s actions. Reflecting also on the role of key governing bodies such as UEFA, the Handbook informs and contributes to the ongoing debate surrounding the governance and behaviours of professional football clubs.
Download or read book Interference written by Dan E. Moldea and published by Open Road Media. This book was released on 2014-06-10 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: A shocking exposé of widespread corruption and mob influence throughout the National Football League—on the field, in the owners’ boxes, and in the corporate suites According to investigative journalist Dan E. Moldea, for decades the National Football League has had a strong and unspoken understanding with a dangerous institution: organized crime. In his classic exposé, Interference, Moldea bares the dark, sordid underbelly of America’s favorite professional team sport, revealing a nest of corruption that the league has largely ignored since its inception. Based on intensive research and in-depth interviews with coaches, players, mobsters, bookies, gamblers, referees, and league officials—including some of the sport’s all-time greats—the author’s shocking allegations suggest that the betting line is firmly in the hands of the mob, who occasionally manipulate the on-field action for maximum profit. Interference chronicles a long-standing history of gambling, drugs, and extortion, of point-shaving and game-fixing, and reveals the eye-opening truth about numerous gridiron contests where the final results were determined even before the kickoff. Moldea exposes the mob connections of many of the team owners and their startling complicity in illegal gambling operations, while showing how NFL internal security has managed to quash nearly every investigation into illegality and corruption within the professional football world before it could get off the ground. Provocative, disturbing, and controversial, Interference is a must-read for football fans and detractors alike, offering indisputable proof that what’s really happening on the field, in the locker room, and behind the scenes is a whole different ball game.
Book Synopsis A Legal Analysis on Money Laundering in the Football Industries of the United States of America, England and Malaysia by : Guru Dhillon
Download or read book A Legal Analysis on Money Laundering in the Football Industries of the United States of America, England and Malaysia written by Guru Dhillon and published by . This book was released on 2014 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ostrageous: How Greed and Crime Erode Professional Football and We All Look the Other Way by : Hans Nelen
Download or read book Ostrageous: How Greed and Crime Erode Professional Football and We All Look the Other Way written by Hans Nelen and published by . This book was released on 2022-08-19 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the result of an analysis and reflection on crime risks and financial criminal activity taking place in European professional football in recent decades. Its main goal is to discuss some relevant criminological issues in relation to the financing and ownership of professional football clubs and the transfer of players. As the title suggests, the book covers both the outrageous business patterns and habits - and the associated high risk of financial crime - that have manifested themselves in this line of industry, as well as our inclination to turn a blind eye to these developments (like an ostrich with its head in the sand). Curiosity was the main instigator of this book, in terms of identifying the major problems and criminal activity in the professional football industry, grasping the motivations of those involved and understanding the societal reaction, or lack thereof, towards these problems. In the second part of the book, the author suggests some strategies that may assist in making the market of European professional football more crime-resistant. These strategies are linked to changes in the organizational culture, structure and forms of supervision and control.
Book Synopsis Contemporary Organized Crime by : Hans Nelen
Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
Book Synopsis Anti-money Laundering by : United States. General Accounting Office
Download or read book Anti-money Laundering written by United States. General Accounting Office and published by . This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Professional Money Laundering by : Financial Action Task Force on Money Laundering
Download or read book Professional Money Laundering written by Financial Action Task Force on Money Laundering and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Combating Money Laundering by : Samora P Z Wolokolie
Download or read book Combating Money Laundering written by Samora P Z Wolokolie and published by . This book was released on 2020-09-28 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globally, money launderers and terrorist financiers exploit loopholes and differences among national AML/CFT systems and move their funds through jurisdictions with weak or ineffective legal and institutional frameworks. Therefore, the fight against money laundering and financing terrorism must be made a priority of corporate, statutory and political governance. Key among the goals of this effort should be the protection of integrity and stability of the international financial systems, by cutting off the resources available to terrorists and money launderers; thereby making it very difficult for those engaged in such business to profit from their criminal activities. The book presents a passionate plead to our international development partners (IMF, World Bank, AFDB, etc.) and identified three main areas of professional work in connection with AML/CFT; those will include but will not be limited to the following: Assessments, Technical Assistance and Policy Development.
Book Synopsis ANTI-MONEY LAUNDERING TOOLKIT. by : ALISON. MATTHEWS
Download or read book ANTI-MONEY LAUNDERING TOOLKIT. written by ALISON. MATTHEWS and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anti-Money Laundering Toolkit by : Alison Matthews
Download or read book Anti-Money Laundering Toolkit written by Alison Matthews and published by . This book was released on 2021-03 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Playing for Keeps by : Chris Mortensen
Download or read book Playing for Keeps written by Chris Mortensen and published by . This book was released on 1991 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: A look at how close the Mafia came to gaining control of professional football explores the seamy underside of college sports, money laundering, gambling, and game fixing.
Book Synopsis Football Entrepreneurship by : Vanessa Ratten
Download or read book Football Entrepreneurship written by Vanessa Ratten and published by Taylor & Francis. This book was released on 2022-12-08 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Football is the world’s most popular sport and is entrepreneurial by nature. There is a constant need for entities and individuals involved with football to act or behave in an entrepreneurial way. Competition is part of the football industry and emphasises the need to compete but also collaborate through entrepreneurial endeavours. This book is amongst the first to focus specifically on football entrepreneurship and the entrepreneurial nature of football. The book looks at entrepreneurship and how it can occur through direct and indirect engagement with football in a variety of contexts. It examines different types of football including gridiron, rugby and soccer and offers insights on the international aspects of football and how cultural aspects influence entrepreneurship. This book provides a holistic understanding of how football can include innovation, risk-taking and proactive activity and will be useful for those interested to learn more of the football industry and entrepreneurship in the global context.
