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Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis.

By: Material type: TextPublication details: Heidelberg Springer 2014Description: xi, 173 pages ; 24 cmISBN:
  • 3319056085
  • 9783319056081
Subject(s): LOC classification:
  • K 915 .D42 2014
Online resources:
Contents:
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.
List(s) this item appears in: Homeland Security
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Holdings
Item type Current library Collection Call number Copy number Status Barcode
Books Rabdan Academy General Stacks Non-fiction K 915 .D42 2014 (Browse shelf(Opens below)) C. 1 Available 157974
Total holds: 0

LC copy 1 signed by author. DLC

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.

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