Football, gambling, and money laundering :
De Sanctis, Fausto Martin,
Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis. - Heidelberg Springer 2014 - xi, 173 pages ; 24 cm
LC copy 1 signed by author.
Includes bibliographical references and index.
Introduction -- Sport -- Football -- Gambling and Lotteries -- Illegal Betting and Internet Gambling -- The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime -- Combating Money Laundering Through Sport and Gambling : International Legal Cooperation -- Conclusions -- Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football.
3319056085 9783319056081
2014936297
Sports betting--Law and legislation--Criminal provisions.
Money laundering--Law and legislation.
Soccer--Corrupt practices--Economic aspects.
K 915 / .D42 2014
Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis. - Heidelberg Springer 2014 - xi, 173 pages ; 24 cm
LC copy 1 signed by author.
Includes bibliographical references and index.
Introduction -- Sport -- Football -- Gambling and Lotteries -- Illegal Betting and Internet Gambling -- The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime -- Combating Money Laundering Through Sport and Gambling : International Legal Cooperation -- Conclusions -- Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football.
3319056085 9783319056081
2014936297
Sports betting--Law and legislation--Criminal provisions.
Money laundering--Law and legislation.
Soccer--Corrupt practices--Economic aspects.
K 915 / .D42 2014