Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football

  • Fausto Martin De Sanctis


The study concludes by presenting concrete proposals for the public and private sectors in order to prevent and effectively combat money laundering. It also provides specific proposals to combat the novel method of laundering money through sport, football, and gambling.


Proposals Improving Prevention Combat Money laundering Sport and gambling 


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Copyright information

© Springer International Publishing Switzerland 2014

Authors and Affiliations

  1. 1.Tribunal Regional Federal 3rd RegionSao PauloBrazil

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