Football, Gambling, and Money Laundering
A Global Criminal Justice Perspective
(Sprache: Englisch)
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.
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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.
Klappentext zu „Football, Gambling, and Money Laundering “
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 analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage:
- 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.
Inhaltsverzeichnis zu „Football, Gambling, and Money Laundering “
Chapter 1. IntroductionChapter 2. Sport
Chapter 3. Football
Chapter 4. Gambling and Lotteries
Chapter 5. Illegal Betting and Internet Gambling. Chapter 6.The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime
Chapter 7.Combating Money Laundering Through Sport and Gambling: International Legal Cooperation
Chapter 8. Conclusions
Chapter 9. Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football
Autoren-Porträt von 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 to the Federal Courts. He is currently a Federal Appellate Judge in Brazil's Federal Court for Region 3, with jurisdiction over the states of São Paulo and Mato Grosso do Sul.Judge De Sanctis was selected to handle a specialized federal court created in Brazil to exclusively hear complex cases involving financial crimes and money laundering offenses. He is a world known expert on this topic and has been invited to participate in programs and conferences both in Brazil as well as internationally.
From April 2 to September 28, 2012, Judge De Sanctis was a fellow at Federal Judicial Center in Washington, DC.
Since 2013, Judge De Sanctis has also been an Advisory Council member of the American University College of Law on its Program for Judicial and Legal Studies Brazil-United States.
His publications include, among others:
Money Laundering Through Art: A Criminal Justice Perspective. Heidelberg: Springer International Publishing Switzerland, 2013
"Recent Legal and Judicial Reform Initiatives in Brazil." International Judicial Monitor. Published by the International Judicial Academy, Washington, DC, with assistance from the American Society of International Law, Winter 2013, available at http://www.judicialmonitor.org/current/judicialreformreport.html
"Popular Action: Using Habeas Corpus in the Context of Financial Crimes" in Popular Action
("Ação popular: A utilização do habeas corpus na dinâmica dos crimes financeiros" in Ação Popular. São Paulo: Saraiva, 2013)
"Coherent and Functional Criminal Law" ("Direito Penal Coerente e Funcional" in Revista dos
... mehr
Tribunais. Edição especial dos 100 anos. Vol. 919. São Paulo: Revista dos Tribunais, May 2012)
"Telephone Tapping and Fundamental Rights," in A Tribute to Afrânio Silva Jardim
("Interceptações Telefônicas e Direitos Fundamentais" in Tributo a Afrânio Silva Jardim: escritos e estudos. Rio de Janeiro: Lúmen Júris, 2011)
Money Laundering through Gambling and Football. Analysis and Proposals (Lavagem de
Dinheiro. Jogos de Azar e Futebol. Análise e proposições. Curitiba: Editora Juruá, 2010)
Criminal Liability of Corporations and Modern Criminal Methods (Responsabilidade Penal das
Corporações e Criminalidade Moderna. São Paulo: Saraiva, 2009)
Organized Crime and the Disposal of Seized Assets: Money Laundering, Plea Bargains, and
Social Responsability (Crime Organizado e Destinação de Bens Apreendidos. Lavagem de Dinheiro, Delação Premiada e Responsabilidade Social. São Paulo: Saraiva, 2009)
"The Constitution and Freedoms" in Constitutional Limitations on Investigations ("Constituição
e Regime das Liberdades" in Limites Constitucionais da Investigação. Rogério Sanches
Cunha, Pedro Taques and Luiz Flávio Gomes. São Paulo: Revista dos Tribunais, 2009)
The Fight Against Money Laundering: Theory and Practice (Combate à Lavagem de Dinheiro,
Teoria e Prática. Campinas: Millennium, 2008)
"Human Trafficking: The Crime and Victim Consent" in Women and Criminal Law ("Tráfico
Internacional de Pessoas: Tipo Penal e o Consentimento do Ofendido" in Mulher e
Dereito Penal. A collaborative work. Rio de Janeiro: Forense, 2007)
"Crimes Against the National Financial System: A Precursor to Money Laundering" in Money
Laundering: Commentary on the Law by Judges at Specialized Courts ("Crimes contra o Sistema Financerio Nacional como antecedentes de Lavagem de Valores" in Lavagem de Dinheiro - Comentários à Lei pelos Juízes das Varas Especializadas. A collaboratve work. Porto Alegre: Livraria do Advogado, 2007)
Criminal Tax Law: Highlights (Direito Penal Tributário: Aspectos Relevantes. Campinas:
Bookseller, 2006)
Criminality in the National Financial System: Criminal Law and Protection of Brazil's National
Financial System (Punibilidade no Sistema Financeiro Nacional: Tipos Penais que Tutelam o Sistema Financeiro Nacional. Campinas: Millennium, 2003)
Criminal Liability of Corporations: An Overview (Responsabilidade Penal da Pessoa Jurídica,
São Paulo: Saraiva, 1999)
Judge De Sanctis has also written a number of articles published in newspapers and magazines specializing in law and economics.
Tribunais. Edição especial dos 100 anos. Vol. 919. São Paulo: Revista dos Tribunais, May 2012)
"Telephone Tapping and Fundamental Rights," in A Tribute to Afrânio Silva Jardim
("Interceptações Telefônicas e Direitos Fundamentais" in Tributo a Afrânio Silva Jardim: escritos e estudos. Rio de Janeiro: Lúmen Júris, 2011)
Money Laundering through Gambling and Football. Analysis and Proposals (Lavagem de
Dinheiro. Jogos de Azar e Futebol. Análise e proposições. Curitiba: Editora Juruá, 2010)
Criminal Liability of Corporations and Modern Criminal Methods (Responsabilidade Penal das
Corporações e Criminalidade Moderna. São Paulo: Saraiva, 2009)
Organized Crime and the Disposal of Seized Assets: Money Laundering, Plea Bargains, and
Social Responsability (Crime Organizado e Destinação de Bens Apreendidos. Lavagem de Dinheiro, Delação Premiada e Responsabilidade Social. São Paulo: Saraiva, 2009)
"The Constitution and Freedoms" in Constitutional Limitations on Investigations ("Constituição
e Regime das Liberdades" in Limites Constitucionais da Investigação. Rogério Sanches
Cunha, Pedro Taques and Luiz Flávio Gomes. São Paulo: Revista dos Tribunais, 2009)
The Fight Against Money Laundering: Theory and Practice (Combate à Lavagem de Dinheiro,
Teoria e Prática. Campinas: Millennium, 2008)
"Human Trafficking: The Crime and Victim Consent" in Women and Criminal Law ("Tráfico
Internacional de Pessoas: Tipo Penal e o Consentimento do Ofendido" in Mulher e
Dereito Penal. A collaborative work. Rio de Janeiro: Forense, 2007)
"Crimes Against the National Financial System: A Precursor to Money Laundering" in Money
Laundering: Commentary on the Law by Judges at Specialized Courts ("Crimes contra o Sistema Financerio Nacional como antecedentes de Lavagem de Valores" in Lavagem de Dinheiro - Comentários à Lei pelos Juízes das Varas Especializadas. A collaboratve work. Porto Alegre: Livraria do Advogado, 2007)
Criminal Tax Law: Highlights (Direito Penal Tributário: Aspectos Relevantes. Campinas:
Bookseller, 2006)
Criminality in the National Financial System: Criminal Law and Protection of Brazil's National
Financial System (Punibilidade no Sistema Financeiro Nacional: Tipos Penais que Tutelam o Sistema Financeiro Nacional. Campinas: Millennium, 2003)
Criminal Liability of Corporations: An Overview (Responsabilidade Penal da Pessoa Jurídica,
São Paulo: Saraiva, 1999)
Judge De Sanctis has also written a number of articles published in newspapers and magazines specializing in law and economics.
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Bibliographische Angaben
- Autor: Fausto Martin De Sanctis
- 2014, XI, 173 Seiten, Maße: 15,5 x 23,5 cm, Kartoniert (TB), Englisch
- Verlag: Springer, Berlin
- ISBN-10: 3319056085
- ISBN-13: 9783319056081
- Erscheinungsdatum: 15.05.2014
Sprache:
Englisch
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