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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:

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...

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Genre/Form: Electronic books
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Fausto Martin De Sanctis
ISBN: 9783319056098 3319056093
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.
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