Football, gambling, and money laundering
Subtitle: a global criminal justice perspective
By: Fausto Martin De Sanctis
Publisher: Springer
Published: 2014
Place of publication: Cham
Language: eng
Number of pages: 173
ISBN-13: 9783319056081
Subjects: Criminal provisions; Law and legislation; Soccer; Economic aspects; Sports betting; Money laundering; Corrupt practices
Description: 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.
Notes: LC copy 1 signed by author.

Includes bibliographical references and index.
Table of contents: title: Introduction; title: Sport; title: Football; title: Gambling and Lotteries; title: Illegal Betting and Internet Gambling; title: The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime; title: Combating Money Laundering Through Sport and Gambling : International Legal Cooperation; title: Conclusions; title: Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football.