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

• Κύριος συγγραφέας: De Sanctis, Fausto Martin (Συγγραφέας)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Springer, 2014.
• Θέματα: Law.; Popular works.; International law.; Criminology.; International Sports Law.; Popular Science, general.; Criminology & Criminal Justice.

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 g...

Πίνακας περιεχομένων:

• 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.