LEADER 01567nas 2200481- 450 001 996409249603316 005 20240112213020.0 011 $a2289-2192 035 $a(DE-599)ZDB3011762-8 035 $a(OCoLC)865075965 035 $a(CKB)4100000010676802 035 $a(CONSER)--2022221794 035 $a(EXLCZ)994100000010676802 100 $a20130730a20129999 sa- - 101 0 $aeng 135 $aurmnu|||||||| 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aAsia-Pacific Journal of information technology and multimedia 210 1$aBangi, Selangor, Malaysia :$cUniversiti Kebangsaan Malaysia Press,$d[2012]- 215 $a1 online resource 517 1 $aAPJITM 606 $aInformation technology$vPeriodicals 606 $aMultimedia systems$vPeriodicals 606 $aTechnologie de l'information$vPériodiques 606 $aMultimédia$vPériodiques 606 $aInformation technology$2fast$3(OCoLC)fst00973089 606 $aMultimedia systems$2fast$3(OCoLC)fst01028920 608 $aPeriodicals.$2fast 615 0$aInformation technology 615 0$aMultimedia systems 615 6$aTechnologie de l'information 615 6$aMultimédia 615 7$aInformation technology. 615 7$aMultimedia systems. 676 $a004.05 712 02$aUniversiti Kebangsaan Malaysia, 906 $aJOURNAL 912 $a996409249603316 996 $aAsia-Pacific journal of information technology and multimedia$92838689 997 $aUNISA LEADER 04099nam 22005775 450 001 9910483573403321 005 20251117074818.0 010 $a3-319-05609-3 024 7 $a10.1007/978-3-319-05609-8 035 $a(CKB)3710000000107788 035 $a(EBL)1731065 035 $a(OCoLC)884589916 035 $a(SSID)ssj0001242793 035 $a(PQKBManifestationID)11827369 035 $a(PQKBTitleCode)TC0001242793 035 $a(PQKBWorkID)11268029 035 $a(PQKB)10307242 035 $a(MiAaPQ)EBC1731065 035 $a(DE-He213)978-3-319-05609-8 035 $a(PPN)178779679 035 $a(EXLCZ)993710000000107788 100 $a20140505d2014 u| 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aFootball, gambling, and money laundering $ea global criminal justice perspective /$fby Fausto Martin De Sanctis 205 $a1st ed. 210 1$aCham :$cSpringer International Publishing :$cImprint: Springer,$d2014. 215 $aelectronic text (179 p.) 300 $aDescription based upon print version of record. 311 08$a3-319-05608-5 320 $aIncludes bibliographical references at the end of each chapters and index. 327 $aChapter 1. Introduction -- Chapter 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. 330 $aProfessional 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. 606 $aInternational law 606 $aPopular works 606 $aCriminology 615 0$aInternational law. 615 0$aPopular works. 615 0$aCriminology. 676 $a340 676 $a344.099 676 $a344099 676 $a364 700 $aDe Sanctis$b Fausto Martin$4aut$4http://id.loc.gov/vocabulary/relators/aut$0788112 906 $aBOOK 912 $a9910483573403321 996 $aFootball, Gambling, and Money Laundering$92854781 997 $aUNINA