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Football, Gambling, and Money Laundering - A Global Criminal Justice Perspective
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Football, Gambling, and Money Laundering - A Global Criminal Justice Perspective - Taschenbuch

2014, ISBN: 9783319056081

[ED: Taschenbuch / Paperback], [PU: Springer, Berlin], KURZE BESCHREIBUNG/ANMERKUNGEN: 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. AUSFÜHRLICHERE BESCHREIBUNG: 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. INHALT: Chapter 1. Introduction.- Chapter 2. Sport.- Chapter 3. Football.-Chapter 4. Gambling and Lotteries.- Chapter 5. Illegal Betting and Internet Gambling. Chapter 6.The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime.- Chapter 7.Combating Money Laundering Through Sport and Gambling: International Legal Cooperation.- Chapter 8. Conclusions.- Chapter 9. Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football., [SC: 0.00], Neuware, gewerbliches Angebot, H: 243mm, B: 168mm, T: 11mm, [GW: 300g]

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Football, Gambling And Money Laundering - Springer International Publishing Ag
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Springer International Publishing Ag:

Football, Gambling And Money Laundering - neues Buch

2014, ISBN: 9783319056081

ID: 18975184

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. 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. Books, Business, Finance and Law~~Laws of Specific Jurisdictions~~Entertainment & Media Law, Football, Gambling And Money Laundering~~Book~~9783319056081~~Fausto Martin de Sanctis, , Football, Gambling And Money Laundering, Fausto Martin de Sanctis, 9783319056081, Springer International Publishing Ag, 05/06/2014, , , , Springer International Publishing Ag

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Football, Gambling and Money Laundering - Fausto Martin De Sanctis
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Fausto Martin De Sanctis:
Football, Gambling and Money Laundering - Taschenbuch

ISBN: 9783319056081

[ED: Taschenbuch], [PU: Springer-Verlag GmbH], Neuware - 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., Neuware, gewerbliches Angebot, 246x156x22 mm, [GW: 301g]

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Football, Gambling, and Money Laundering - Fausto Martin De Sanctis
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Football, Gambling, and Money Laundering - neues Buch

ISBN: 9783319056081

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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.

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Football, Gambling, and Money Laundering
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Football, Gambling, and Money Laundering - neues Buch

ISBN: 9783319056081

ID: a572f2a51e42a5f50051020723d515ef

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.

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Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective
Autor:

Fausto Martin De Sanctis

Titel:

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective

ISBN-Nummer:

9783319056081

Detailangaben zum Buch - Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective


EAN (ISBN-13): 9783319056081
ISBN (ISBN-10): 3319056085
Gebundene Ausgabe
Taschenbuch
Erscheinungsjahr: 2014
Herausgeber: Springer International Publishing

Buch in der Datenbank seit 10.10.2014 07:00:03
Buch zuletzt gefunden am 27.10.2016 17:54:56
ISBN/EAN: 9783319056081

ISBN - alternative Schreibweisen:
3-319-05608-5, 978-3-319-05608-1

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