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Football, Gambling, and Money Laundering

Football, Gambling, and Money Laundering

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Fausto Martin De SanctisFausto Martin De Sanctis
Sozialwissenschaften, Recht, Wirtschaft
Recht
Internationales Recht, Ausländisches Recht

Chapter 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. Conclusi...

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Chapter 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. Conclusi...

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Details

  • ISBN: 9783319056098
  • Kopierschutz: WATERMARK
  • Erscheinungsdatum: 05.05.2014
  • Verlag: SPRINGER
  • Formate: pdf

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