Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective
Fausto Martin de Sanctis
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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About Fausto Martin de Sanctis
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