This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the res

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 pe

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, paym

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pay

Match –fixing has become a widespread international problem in recent years. It includes everything from bribery of players, to putting undue influences on th