Money Laundering through the Football Sector

Money Laundering through the Football Sector
Author :
Publisher : OECD Publishing
Total Pages : 42
Release :
ISBN-10 : 9789264073579
ISBN-13 : 9264073574
Rating : 4/5 (79 Downloads)

Book Synopsis Money Laundering through the Football Sector by : OECD

Download or read book Money Laundering through the Football Sector written by OECD and published by OECD Publishing. This book was released on 2009-07-03 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 results of a typology workshop and subsequent consultation with the football sector. Results ...


Money Laundering through the Football Sector Related Books

Money Laundering through the Football Sector
Language: en
Pages: 42
Authors: OECD
Categories:
Type: BOOK - Published: 2009-07-03 - Publisher: OECD Publishing

DOWNLOAD EBOOK

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
Football, Gambling, and Money Laundering
Language: en
Pages: 179
Authors: Fausto Martin De Sanctis
Categories: Law
Type: BOOK - Published: 2014-05-05 - Publisher: Springer

DOWNLOAD EBOOK

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
Online Gambling and Crime
Language: en
Pages: 200
Authors: James Banks
Categories: Social Science
Type: BOOK - Published: 2016-05-13 - Publisher: Routledge

DOWNLOAD EBOOK

Offering the first empirically driven assessment of the development, marketisation, regulation and use of online gambling organisations and their products, this
Match-Fixing in International Sports
Language: en
Pages: 375
Authors: M.R. Haberfeld
Categories: Social Science
Type: BOOK - Published: 2013-11-23 - Publisher: Springer Science & Business Media

DOWNLOAD EBOOK

Match –fixing has become a widespread international problem in recent years. It includes everything from bribery of players, to putting undue influences on th
The Handbook of Business and Corruption
Language: en
Pages: 570
Authors: Michael S. Aßländer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-13 - Publisher: Emerald Group Publishing

DOWNLOAD EBOOK

The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, con