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19%OFFFausto Martin de Sanctis - Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective - 9783319056081 - V9783319056081
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Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective

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Description for Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective Paperback. This book identifies possible loopholes in existing international legislation for money laundering in sports. It specifically describes proposals to prevent and monitor these illegal gambling activities in soccer. Num Pages: 173 pages, 1 black & white illustrations, biography. BIC Classification: JKV; LNJS; PDZ. Category: (P) Professional & Vocational. Dimension: 238 x 167 x 11. Weight in Grams: 298.

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 ... Read more

• 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.

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Product Details

Format
Paperback
Publication date
2014
Publisher
Springer
Condition
New
Number of Pages
173
Place of Publication
Cham, Switzerland
ISBN
9783319056081
SKU
V9783319056081
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15

About Fausto Martin de Sanctis
Fausto Martin De Sanctis holds a Doctorate in Criminal Law from the University of São Paulo’s School of Law (USP) and an advanced degree in Civil Procedure from the Federal University of Brasilia (UnB) in Brazil. He was a Public Defender in São Paulo from 1989–1990, and a State Court Judge, also in São Paulo, from 1990–1991, until being appointed ... Read more

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