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100%: Fausto Martin De Sanctis: Football, Gambling, and Money Laundering - A Global Criminal Justice Perspective (ISBN: 9783319056098) 2014, 2014. Ausgabe, in Englisch, auch als eBook.Nur diese Ausgabe anzeigen…
57%: Martin De Sanctis, Fausto (Author): Football, Gambling and Money Laundering: A Global Criminal Justice Perspective (Paperback) (ISBN: 9783319056081) 2014, Springer-Verlag GmbH, 2014. Ausgabe, in Englisch, auch als eBook.Nur diese Ausgabe anzeigen…
Football, Gambling, and Money Laundering - A Global Criminal Justice Perspective
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| Preise | 2017 | 2018 | 2019 |
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1
Football, Gambling, and Money Laundering - A Global Criminal Justice Perspective
DE NW EB DLISBN: 9783319056098 bzw. 3319056093, in Deutsch, Springer International Publishing, neu, E-Book, elektronischer Download.
Lieferung aus: Deutschland, Versandkostenfrei.
Football, Gambling, and Money Laundering: 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. Englisch, Ebook.
Football, Gambling, and Money Laundering: 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. Englisch, Ebook.
2
Football, Gambling, and Money Laundering (2014)
EN NW EB DLISBN: 9783319056098 bzw. 3319056093, in Englisch, Springer, Springer, Springer, neu, E-Book, elektronischer Download.
Lieferung aus: Australien, in-stock.
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 maki.
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 maki.
3
Football, Gambling, and Money Laundering
~EN NW EB DLISBN: 9783319056098 bzw. 3319056093, vermutlich in Englisch, Springer Shop, neu, E-Book, elektronischer Download.
Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, Lagernd, zzgl. Versandkosten.
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: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • 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. eBook.
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: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • 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. eBook.
4
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN PB USISBN: 9783319056081 bzw. 3319056085, in Englisch, 188 Seiten, 2014. Ausgabe, Springer, Taschenbuch, gebraucht.
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Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, Usually dispatched within 1-2 business days, frais de port (si livré).
Von Händler/Antiquariat, sales-de.
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: * Criminal activity in the sports world * Financial crime and exploitation in football and gambling * Legal wagering and illegal betting, including online * Illegal and disguised payment instruments used by organized crime * International legal cooperation in combating money laundering * 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. Paperback, Edition: 2014, Étiquette: Springer, Springer, Groupe de produits: Book, Publié: 2014-05-31, Date de sortie: 2014-05-31, Studio: Springer, Vente de rang: 1626927.
Von Händler/Antiquariat, sales-de.
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: * Criminal activity in the sports world * Financial crime and exploitation in football and gambling * Legal wagering and illegal betting, including online * Illegal and disguised payment instruments used by organized crime * International legal cooperation in combating money laundering * 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. Paperback, Edition: 2014, Étiquette: Springer, Springer, Groupe de produits: Book, Publié: 2014-05-31, Date de sortie: 2014-05-31, Studio: Springer, Vente de rang: 1626927.
5
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN PB NWISBN: 9783319056081 bzw. 3319056085, in Englisch, 173 Seiten, 2014. Ausgabe, Springer, Taschenbuch, neu.
Neuf à partir de: $25.00 (24 Offre)
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Von Händler/Antiquariat, Amazon.com.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Paperback, Edition: 2014, Étiquette: Springer, Springer, Groupe de produits: Book, Publié: 2014-05-31, Date de sortie: 2014-05-31, Studio: Springer, Vente de rang: 3155146.
Von Händler/Antiquariat, Amazon.com.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Paperback, Edition: 2014, Étiquette: Springer, Springer, Groupe de produits: Book, Publié: 2014-05-31, Date de sortie: 2014-05-31, Studio: Springer, Vente de rang: 3155146.
6
Football, Gambling, and Money Laundering (2014)
DE NW EB DLISBN: 9783319056081 bzw. 3319056085, in Deutsch, neu, E-Book, elektronischer Download.
Lieferung aus: Deutschland, Versandkostenfrei, Download.
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: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • 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.
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: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • 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.
7
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN NW EB DLISBN: 9783319056098 bzw. 3319056093, in Englisch, 173 Seiten, 2014. Ausgabe, Springer, neu, E-Book, elektronischer Download.
Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, ebook à télécharger, Livraison gratuite.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1421866.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1421866.
8
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN NW EB DLISBN: 9783319056098 bzw. 3319056093, in Englisch, 173 Seiten, 2014. Ausgabe, Springer, neu, E-Book, elektronischer Download.
Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, ebook à télécharger, Livraison gratuite.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1421999.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1421999.
9
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN NW EB DLISBN: 9783319056098 bzw. 3319056093, in Englisch, 173 Seiten, 2014. Ausgabe, Springer, neu, E-Book, elektronischer Download.
Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, ebook à télécharger, Livraison gratuite.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1422169.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1422169.
10
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (2014)
EN NW EB DLISBN: 9783319056098 bzw. 3319056093, in Englisch, 173 Seiten, 2014. Ausgabe, Springer, neu, E-Book, elektronischer Download.
Lieferung aus: Kanada, ebook à télécharger, Livraison gratuite.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1157180.
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:• Criminal activity in the sports world• Financial crime and exploitation in football and gambling• Legal wagering and illegal betting, including online• Illegal and disguised payment instruments used by organized crime• International legal cooperation in combating money laundering• National and international proposals for improving the sports and gambling industries to prevent money launderingAn 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., Kindle Edition, Edition: 2014, Format: Kindle eBook, Étiquette: Springer, Springer, Groupe de produits: eBooks, Publié: 2014-05-05, Date de sortie: 2014-05-05, Studio: Springer, Vente de rang: 1157180.
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