Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis.
2014
K915 .D42 2014 (Map It)
Available at Cellar
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Title
Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis.
Published
Cham : Springer, [2014]
Copyright
©2014
Call Number
K915 .D42 2014
ISBN
3319056085
9783319056081
9783319056081
Description
xi, 173 pages ; 24 cm
System Control No.
(OCoLC)870990863
Summary
This book identifies possible loopholes in existing international legislation for money laundering in sports. It specifically describes proposals to prevent and monitor these illegal gambling activities in soccer.
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Table of Contents
1.
Introduction
1
Bibliography
5
2.
Sport
7
2.1.
Sport and Cultural Heritage
7
2.2.
Structural Violence and Organized Crime
8
2.3.
Unlawful Practice and Consent
13
Bibliography
27
3.
Football
29
3.1.
Football: A Dream or a Nightmare?
29
3.2.
Typologies (Money Laundering Methods)
32
3.3.
Prevention and Control
37
3.3.1.
Financial Action Task Force
41
3.3.2.
The FIUs, Law Enforcement Agencies, Securities and Exchange Commission, IRS, and Federal Reserve Banks
43
3.3.3.
Federation Internationale de Football Association, National Leagues, and Clubs
50
3.4.
France: Control Model of Accounts in Football
60
3.5.
The Need for Suspicious Activities Reports
62
Bibliography
64
4.
Gambling and Lotteries
69
4.1.
Initial Considerations
69
4.2.
Casinos
78
4.3.
Lotteries
79
4.4.
Typologies (Money Laundering Methods)
81
4.5.
Measures for Crime Prevention
86
4.6.
Enforcement Agencies
89
Bibliography
91
5.
Illegal Betting and Internet Gambling
97
Bibliography
101
6.
The Use of Illegal and Disguised Instruments for Payments (Cash/E-money, Offshore Accounts, NGOs) by Organized Crime
103
Bibliography
111
7.
Combating Money Laundering Through Sport and Gambling: International Legal Cooperation
115
Bibliography
125
8.
Conclusions
127
Bibliography
141
9.
Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football
143
9.1.
General Proposals
144
9.1.1.
An International Perspective
144
9.1.2.
A National Perspective
151
9.2.
Specific Proposals---Gambling and Sport/Football
157
9.2.1.
Regulatory Agencies
157
9.3.
Specific Proposals---Gambling
161
9.4.
Specific Proposals---Sport/Football
163
Bibliography
169
Index
171