Description: Football, Gambling, and Money Laundering by Fausto Martin De Sanctis Estimated delivery 3-12 business days Format Paperback Condition Brand New Description 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. Publisher Description 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 launderingAn 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. Author Biography Fausto Martin De Sanctis holds a Doctorate in Criminal Law from the University of São Paulos 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 Brazils 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. Details ISBN 3319056085 ISBN-13 9783319056081 Title Football, Gambling, and Money Laundering Author Fausto Martin De Sanctis Format Paperback Year 2014 Pages 173 Edition 2014th Publisher Springer International Publishing AG GE_Item_ID:140410922; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
Price: 37.37 USD
Location: Fairfield, Ohio
End Time: 2025-01-21T03:33:33.000Z
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Restocking Fee: No
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
ISBN-13: 9783319056081
Book Title: Football, Gambling, and Money Laundering
Number of Pages: Xi, 173 Pages
Publication Name: Football, Gambling, and Money Laundering : a Global Criminal Justice Perspective
Language: English
Publisher: Springer International Publishing A&G
Subject: Life Sciences / General, General, Sociology of Sports, Gambling / General (See Also Self-Help / Compulsive Behavior / Gambling), Football, International, Sports, Money & Monetary Policy
Publication Year: 2014
Type: Textbook
Item Weight: 103.5 Oz
Item Length: 9.3 in
Subject Area: Law, Technology & Engineering, Sports & Recreation, Science, Games & Activities, Business & Economics
Author: Fausto Martin De Sanctis
Item Width: 6.1 in
Format: Trade Paperback
