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

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...

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Main Author: De Sanctis, Fausto Martin. (Author, http://id.loc.gov/vocabulary/relators/aut)
Corporate Author: SpringerLink (Online service)
Language:English
Published: Cham : Springer International Publishing : Imprint: Springer, 2014.
Edition:1st ed. 2014.
Subjects:
Online Access:https://doi.org/10.1007/978-3-319-05609-8
Table of 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.