Football, Gambling, and Money Laundering A Global Criminal Justice P
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 milli
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Fausto Martin De Sanctis
Football, Gambling, and Money Laundering A Global Criminal Justice Perspective
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Fausto Martin De Sanctis Tribunal Regional Federal 3rd Region Sao Paulo Brazil
ISBN 978-3-319-05608-1 ISBN 978-3-319-05609-8 (eBook) DOI 10.1007/978-3-319-05609-8 Springer Cham Heidelberg New York Dordrecht London Library of Congress Control Number: 2014936297 © Springer International Publishing Switzerland 2014 This work is subject to copyright. All rights are reserved by the Publisher, whether the whole or part of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microfilms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. Exempted from this legal reservation are brief excerpts in connection with reviews or scholarly analysis or material supplied specifically for the purpose of being entered and executed on a computer system, for exclusive use by the purchaser of the work. Duplication of this publication or parts thereof is permitted only under the provisions of the Copyright Law of the Publisher’s location, in its current version, and permission for use must always be obtained from Springer. Permissions for use may be obtained through RightsLink at the Copyright Clearance Center. Violations are liable to prosecution under the respective Copyright Law. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. While the advice and information in this book are believed to be true and accurate at the date of publication, neither the authors nor the editors nor the publisher can accept any legal responsibility for any errors or omissions that may be made. The publisher makes no warranty, express or implied, with respect to the material contained herein. Printed on acid-free paper Springer is part of Springer Science+Business Media (www.springer.com)
Acknowledgments
This book was possible thanks to research completed at the U.S. Law Library of Congress in 2013. I want to express my gratitude for having the opportunity to access documents, papers, and books, and I thank all of the people at the Law Library of Congress, especially Eduardo Soares, for their invaluable help. I am also grateful to Rebecca Szucs for her excellent work editing this book.
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Contents
1 Introduction���������������������������������������������������������������������������������������������� 1 Bibliography���������������������������������������������������������������������������������������������� 5 2 Sport���������������������������������������������������������������������������������������������������������� 7 2.1 Sport and Cultural Heritage ����
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