SITUATION REPORT: THE INVOLVEMENT OF ORGANISED CRIME GROUPS IN SPORTS CORRUPTION

On 13 August, a report from Europol was published by the Global Coalition to Fight Financial Crime.  The main goal of this report is to highlight the link between sports corruption, in particular match-fixing and organised crime and to increase awareness among practitioners and the public.  It provides an insight into how the international criminal groups are involved in sports corruption, their characteristics and structure as well as the way criminal networks operate and cooperate. Organised crime group money laundering activities through sports corruption are also described.  In addition, the report examines the types of match fixing as the most prominent form of sports corruption monitored by Europol and looks into the Asian betting model. Furthermore, particular insight is provided into the most targeted sports by criminal networks with a focus on football and tennis.

https://www.gcffc.org/situation-report-the-involvement-of-organised-crime-groups-in-sports-corruption/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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