skip to content
Football, gambling, and money laundering : a global criminal justice perspective Preview this item
ClosePreview this item
Checking...

Football, gambling, and money laundering : a global criminal justice perspective

Author: Fausto Martin De Sanctis
Publisher: Cham : Springer, 2014.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:
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  Read more...
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

 

Find a copy online

Links to this item

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Genre/Form: Electronic books
Additional Physical Format: Printed edition:
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Fausto Martin De Sanctis
ISBN: 9783319056098 3319056093 3319056085 9783319056081
OCLC Number: 879662161
Description: 1 online resource (xi, 173 pages) : illustration.
Contents: 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.
Responsibility: Fausto Martin De Sanctis.

Abstract:

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  Read more...

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/879662161> # Football, gambling, and money laundering : a global criminal justice perspective
    a schema:MediaObject, schema:Book, schema:CreativeWork ;
    library:oclcnum "879662161" ;
    library:placeOfPublication <http://id.loc.gov/vocabulary/countries/sz> ;
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/law> ; # Law
    schema:about <http://dewey.info/class/344.099/e23/> ;
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/money_laundering_law_and_legislation> ; # Money laundering--Law and legislation
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/soccer_corrupt_practices> ; # Soccer--Corrupt practices
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/sciences_humaines> ; # Sciences humaines
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/law_administrative_law_&_regulatory_practice> ; # LAW / Administrative Law & Regulatory Practice
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/criminology_&_criminal_justice> ; # Criminology & Criminal Justice
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/sciences_sociales> ; # Sciences sociales
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/soccer_law_and_legislation> ; # Soccer--Law and legislation
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/international_sports_law> ; # International Sports Law
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/droit> ; # Droit
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/soccer_betting> ; # Soccer--Betting
    schema:about <http://experiment.worldcat.org/entity/work/data/1886876060#Topic/popular_science_general> ; # Popular Science, general
    schema:author <http://experiment.worldcat.org/entity/work/data/1886876060#Person/de_sanctis_fausto_martin> ; # Fausto Martin De Sanctis
    schema:bookFormat schema:EBook ;
    schema:datePublished "2014" ;
    schema:description "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: {u2022} Criminal activity in the sports world {u2022} Financial crime and exploitation in football and gambling {u2022} Legal wagering and illegal betting, including online {u2022} Illegal and disguised payment instruments used by organized crime {u2022} International legal cooperation in combating money laundering {u2022} 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."@en ;
    schema:description "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."@en ;
    schema:exampleOfWork <http://worldcat.org/entity/work/id/1886876060> ;
    schema:genre "Electronic books"@en ;
    schema:inLanguage "en" ;
    schema:isSimilarTo <http://worldcat.org/entity/work/data/1886876060#CreativeWork/> ;
    schema:name "Football, gambling, and money laundering : a global criminal justice perspective"@en ;
    schema:productID "879662161" ;
    schema:url <http://swb.eblib.com/patron/FullRecord.aspx?p=1731065> ;
    schema:url <http://dx.doi.org/10.1007/978-3-319-05609-8> ;
    schema:url <http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=773186> ;
    schema:url <http://alltitles.ebrary.com/Doc?id=10870028> ;
    schema:url <http://public.eblib.com/choice/PublicFullRecord.aspx?p=1731065> ;
    schema:workExample <http://dx.doi.org/10.1007/978-3-319-05609-8> ;
    schema:workExample <http://worldcat.org/isbn/9783319056081> ;
    schema:workExample <http://worldcat.org/isbn/9783319056098> ;
    wdrs:describedby <http://www.worldcat.org/title/-/oclc/879662161> ;
    .


Related Entities

<http://alltitles.ebrary.com/Doc?id=10870028>
    rdfs:comment "An electronic book accessible through the World Wide Web; click to view" ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Person/de_sanctis_fausto_martin> # Fausto Martin De Sanctis
    a schema:Person ;
    schema:familyName "De Sanctis" ;
    schema:givenName "Fausto Martin" ;
    schema:name "Fausto Martin De Sanctis" ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/criminology_&_criminal_justice> # Criminology & Criminal Justice
    a schema:Intangible ;
    schema:name "Criminology & Criminal Justice"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/international_sports_law> # International Sports Law
    a schema:Intangible ;
    schema:name "International Sports Law"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/law_administrative_law_&_regulatory_practice> # LAW / Administrative Law & Regulatory Practice
    a schema:Intangible ;
    schema:name "LAW / Administrative Law & Regulatory Practice"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/money_laundering_law_and_legislation> # Money laundering--Law and legislation
    a schema:Intangible ;
    schema:name "Money laundering--Law and legislation"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/popular_science_general> # Popular Science, general
    a schema:Intangible ;
    schema:name "Popular Science, general"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/sciences_humaines> # Sciences humaines
    a schema:Intangible ;
    schema:name "Sciences humaines"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/sciences_sociales> # Sciences sociales
    a schema:Intangible ;
    schema:name "Sciences sociales"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/soccer_corrupt_practices> # Soccer--Corrupt practices
    a schema:Intangible ;
    schema:name "Soccer--Corrupt practices"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/1886876060#Topic/soccer_law_and_legislation> # Soccer--Law and legislation
    a schema:Intangible ;
    schema:name "Soccer--Law and legislation"@en ;
    .

<http://worldcat.org/entity/work/data/1886876060#CreativeWork/>
    a schema:CreativeWork ;
    schema:description "Printed edition:" ;
    schema:isSimilarTo <http://www.worldcat.org/oclc/879662161> ; # Football, gambling, and money laundering : a global criminal justice perspective
    .

<http://worldcat.org/isbn/9783319056081>
    a schema:ProductModel ;
    schema:description "print" ;
    schema:isbn "3319056085" ;
    schema:isbn "9783319056081" ;
    .

<http://worldcat.org/isbn/9783319056098>
    a schema:ProductModel ;
    schema:description "electronic bk." ;
    schema:isbn "3319056093" ;
    schema:isbn "9783319056098" ;
    .

<http://www.worldcat.org/title/-/oclc/879662161>
    a genont:InformationResource, genont:ContentTypeGenericResource ;
    schema:about <http://www.worldcat.org/oclc/879662161> ; # Football, gambling, and money laundering : a global criminal justice perspective
    schema:dateModified "2015-05-25" ;
    void:inDataset <http://purl.oclc.org/dataset/WorldCat> ;
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.