000			01579nam a2200241 4500
001			393168
090			_a393168
100			_a20150330d2009 y0pory50 ba
101			_aeng
200			_aMoney laundering through the football sector _bRecurso eletrónico _fFinancial Action Task Force
210			_aParis _cFATF _d2009
215			_a1 CD-ROM _d12 cm
225			_aFATF Report
300			_aFicheiro de 1,22 MB em formato PDF (42 p.).
330			_aExecutive 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.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aFUTEBOL _9239668
606			_aDESPORTO _9226761
710			_aFINANCIAL ACTION TASK FORCE _9357666
955			_xOferta