Abstract
Not by accident, money laundering has taken such an unusual turn due to the opportunity for huge profits in football and gambling. Like so many other businesses, they are being used by criminals to launder money because of the lack of transparency and the absence of adequate and well-designed legislation.
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- 1.
Cf. Pedro Caeiro, in Branqueamento de capitais. Manual distributed in a course sponsored by the Organization of American States (OAS) and the Brazilian Ministry of Justice and presented to the Brazilian judges and prosecutors on October 17–21, 2005, p. 4.
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CAEIRO, Pedro, in Branqueamento de capitais. Manual distributed in a course sponsored by the OAS and the Brazilian Ministry of Justice and presented to Brazilian judges and prosecutors on October 17–21, 2005, p. 4.
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De Sanctis, F. (2014). Introduction. In: Football, Gambling, and Money Laundering. Springer, Cham. https://doi.org/10.1007/978-3-319-05609-8_1
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DOI: https://doi.org/10.1007/978-3-319-05609-8_1
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