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1 dzień temu · The Belgian federal prosecutor launched the biggest criminal procedure in Belgian football of its history in late 2018[1]. Under operation zero more than forty warrants were issued with Belgium’s largest clubs involved. Investigations were conducted into inter alia agents, referees and football coaches. Operation zero evolves around two blocks: matchfixing and financial fraud.
20 sty 2022 · This paper aims to provide an image of the legal and regulatory framework currently in place to tackle match manipulation in sport against the background of the topics dealt with by the Council of Europe Convention on the Manipulation of Sports Competitions of 2014 (Macolin Convention).
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money
20 lis 2023 · This study gathered data from in-depth interviews with 11 people, including personnel from the government, sport, gambling and media sectors, along with two convicted K-League players, all of whom were involved in the scandal, investigation, prevention and/or reporting of the K-League cases.
6 lut 2020 · In the case of volleyball, basketball, and baseball, match-fixers used the illegal sports betting market. However, in the 2011 K-League scandal, Sports Toto, the only government-sanctioned sports betting operator in South Korea, provided the stage for the manipulation.
there has been a breach of either national or EU law; H. whereas it has been reported that these criminal practices involve EU Member States’ financial institutions, including several large well-known commercial banks;
This article presents examples that illustrate the variety of methods available and kind of persons involved, along with some classifications. It discusses the relationship of money laundering to corruption control and analyzes the effects of anti-money laundering controls.
