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Money Laundering through the Football Sector
Language: en
Pages: 42
Authors: OECD
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Type: BOOK - Published: 2009-07-03 - Publisher: OECD Publishing

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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 res
Football, Gambling, and Money Laundering
Language: en
Pages: 179
Authors: Fausto Martin De Sanctis
Categories: Law
Type: BOOK - Published: 2014-05-05 - Publisher: Springer

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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 pe
Online Gambling and Crime
Language: en
Pages: 200
Authors: James Banks
Categories: Social Science
Type: BOOK - Published: 2016-05-13 - Publisher: Routledge

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Offering the first empirically driven assessment of the development, marketisation, regulation and use of online gambling organisations and their products, this
Match-Fixing in International Sports
Language: en
Pages: 375
Authors: M.R. Haberfeld
Categories: Social Science
Type: BOOK - Published: 2013-11-23 - Publisher: Springer Science & Business Media

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Match –fixing has become a widespread international problem in recent years. It includes everything from bribery of players, to putting undue influences on th
The Handbook of Business and Corruption
Language: en
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Authors: Michael S. Aßländer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-13 - Publisher: Emerald Group Publishing

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The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, con