Centro de Documentação da PJ
Monografia
 CD262 |
Money laundering through the football sector [Documento electrónico] / Financial Action Task Force.- Paris : FATF, 2009.- 1 CD-ROM ; 12 cm. - (FATF Report)
Ficheiro de 1,22 MB em formato PDF (42 p.).
BRANQUEAMENTO DE CAPITAIS, FUTEBOL, DESPORTO
Executive summary. Introduction. Scope. Methodology. Chapter 1: Money laundering and sports. Which sports? Why football? Chapter 2: Structure of the football sector. Football governance. Football finances. Chapter 3: Vulnerabilities of the football sector. Vulnerabilities related to the sector's structure. Vulnerabilities related to the sector's finance. Vulnerabilities related to the sector's culture. Chapter 4: Cases and typologies. Ownership of clubs. The transfer market and ownership of players. Betting activities. Image rights, sponsorship and advertising arrangements. Related illegal activities. Chapter 5: Overview of anti-money laundering initiatives. International and national public authorities. Sports organizations. Chapter 6: Policy implications. Key findings. Issues for consideration. References. Annex – FATF questionnaire.