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Football, Gambling, and Money Laundering
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Authors: Fausto Martin De Sanctis
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Type: BOOK - Published: 2014-05-05 - Publisher: Springer

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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 pe
Money Laundering through the Football Sector
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Authors: OECD
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Type: BOOK - Published: 2009-07-03 - Publisher: OECD Publishing

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This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the res
International Sports Betting
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Pages: 74
Authors: Jean-Patrick Villeneuve
Categories: Law
Type: BOOK - Published: 2018-10-09 - Publisher: Routledge

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Sports betting has become a truly global phenomenon, facilitated by new communication technologies. As a result, the development of deviances, from match-fixing
Money laundering
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Authors: Christian Kalb
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Facing the explosion of online sports betting, many European States have chosen to legalize the activity in order to better control it, but also to benefit from
Professional Football and Anti-Money Laundering
Language: en
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Authors: Niels Appermont
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Type: BOOK - Published: 2022-12-10 - Publisher: Intersentia

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This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. Thi