Download or read book The State of Illegal Betting Report written by Asian Racing Federation Council on Anti-Illegal Betting and Related Financial Crime and published by Asian Racing Federation . This book was released on 2022-05-18 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Asian Racing Federation Council on Anti-illegal Betting and Related Financial Crime (“the ARF Council”) released in May a new publication: “The State of Illegal Betting”. The State of Illegal Betting report examines the current situation of illegal betting, what this means in relation to legal betting, and what both will look like in the future. The report includes analysis of more than 500 betting websites to examine their licensing status, products offered, website traffic, server locations and other data points. The report also includes a series of commentaries from ARF Council members on how sports data can fuel illegal betting; the greater negative impacts of illegal betting and gambling-related harm; international and intergovernmental issues around corruption in sport; and notable examples and development in sports law in relation to illegal betting. The report also includes contributions from INTERPOL and the UNODC regarding their views on the relationship between illegal betting, sports corruption, and organised crime.

Download or read book Good Practices in Addressing Illegal Betting A Handbook for Horse Racing and Other Sports to Uphold Integrity written by The Anti-Illegal Betting Task Force of the Asian Racing Federation and published by Asian Racing Federation . This book was released on with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook, written by the Asian Racing Federation Council on Anti-illegal Betting and Related Financial Crime, aims to (1) highlight the risks to the integrity of racing and other sports from illegal betting-related sports corruption, and (2) provide practical guidance to administrators and other key stakeholders to mitigate against and combat such corruption. It has been written by the Council members, a group of experts from horse racing and sports integrity management, law enforcement, sports law, and international government relations. The Asian Racing Federation is a regional federation comprising 28 racing authorities and racing-related organisations, with a wide geographic spread from New Zealand to South Africa. Among its core objectives is the promotion of integrity in the sport of horse racing. The Asian Racing Federation Anti-Illegal Betting Taskforce was established in 2017 and now comprises 14 members from organisations engaged in horse racing and sports integrity, law enforcement, the UNODC, and academia. In October 2020, the task force was renamed as the Asian Racing Federation Council on Anti-illegal Betting & Related Financial Crime whose purpose is to foster and enhance international cooperation among horse racing operators, regulators, intergovernmental organisations and government agencies in order to better combat the threat of illegal betting and other financial crimes to horse racing integrity in particular, and sport in general.

Download or read book Combatting Illegal Gambling Reform and Modernization Act written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2002 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Internet Gambling Prohibition Act written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1999 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Interim Report written by United States. Commission on the Review of the National Policy Toward Gambling and published by . This book was released on 1975 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book First Interim Report of the Commission on the Review of the National Policy Toward Gambling written by United States. Commission on the Review of the National Policy Toward Gambling and published by . This book was released on 1975 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Internet Gambling Prohibition Act of 2000 written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2000 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Mob s Daily Number written by Don Liddick and published by . This book was released on 1999 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Notwithstanding state-run lotteries, and some academicians predictions, illegal numbers gambling continues to thrive. Collating data from police reports, government documents, interviews, and other sources, Liddick (affiliation unspecified) reviews the relevant literature; constructs a sociopolitical history of this key organized crime enterprise; and analyzes such factors as the structure of the gambling market, the law enforcement response, and the impact of numbers gambling on communities. Appends a narrative detailing such operations in New York City, 1960-1969, with tables on Cosa Nostra "family bank" affiliations and territories. Annotation copyrighted by Book News, Inc., Portland, OR

Download or read book Football Gambling and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Download or read book Unlawful Internet Gambling Funding Prohibition Act written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2003 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report of the Governor s Task Force on illegal gambling in Texas written by Governor's Task Force on Illegal Gambling in Texas and published by . This book was released on 1999* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Task Force Report on Legalized Gambling to Honorable Evelle J Younger Attorney General of California Arlo E Smith Chairman of the Task Force written by California. Attorney General's Task Force on Legalized Gambling and Organized Crime and published by . This book was released on 1971 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Condensed Digest of the Court of Appeals Reports of the State of New York written by Joel Tiffany and published by . This book was released on 1866 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report of the Commissioner of Police for the Year Ended 30th June written by South Australia. Police Dept and published by . This book was released on 1921 with total page 1142 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Match Fixing in Sport written by Stacey Steele and published by Routledge. This book was released on 2017-11-20 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: Match-fixing represents a greater potential threat to the integrity of sport than doping. It has been linked to organised crime, illegal drugs and money-laundering. Law enforcement and sporting authorities are struggling to establish legal and regulatory responses to this emerging threat, particularly in light of cross-border internet gambling. This book examines match-fixing and the legal responses to it in three key Asian sporting nations: Australia, Japan and Korea. It explores the significance of legal, regulatory and cultural differences, and draws lessons in terms of best practice and enforcement for legal and sporting authorities around the world. Including key insights from players, the betting industry, law enforcement and prosecution authorities, it discusses the strengths and weakness of current anti-corruption strategies in the three jurisdictions. Match-Fixing in Sport: Comparative Studies from Australia, Japan, Korea and Beyond offers important insights for all students and scholars with an interest in sport studies, law, criminology and Asian studies.

Download or read book Pathological Gambling written by National Research Council and published by National Academies Press. This book was released on 1999-09-03 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: As states have moved from merely tolerating gambling to running their own games, as communities have increasingly turned to gambling for an economic boost, important questions arise. Has the new age of gambling increased the proportion of pathological or problem gamblers in the U.S. population? Where is the threshold between "social betting" and pathology? Is there a real threat to our families, communities, and the larger society? Pathological Gambling explores America's experience of gambling, examining: The diverse and frequently controversial issues surrounding the definition of pathological gambling. Its co-occurrence with disorders such as alcoholism, drug abuse, and depression. Its social characteristics and economic consequences, both good and bad, for communities. The role of video gaming, Internet gambling, and other technologies in the development of gambling problems. Treatment approaches and their effectiveness, from Gambler's Anonymous to cognitive therapy to pharmacology. This book provides the most up-to-date information available on the prevalence of pathological and problem gambling in the United States, including a look at populations that may have a particular vulnerability to gambling: women, adolescents, and minority populations. Its describes the effects of problem gambling on families, friendships, employment, finances, and propensity to crime. How do pathological gamblers perceive and misperceive randomness and chance? What are the causal pathways to pathological gambling? What do genetics, brain imaging, and other studies tell us about the biology of gambling? Is there a bit of sensation-seeking in all of us? Who needs treatment? What do we know about the effectiveness of different policies for dealing with pathological gambling? The book reviews the available facts and frames the intriguing questions yet to be answered. Pathological Gambling will be the odds-on favorite for anyone interested in gambling in America: policymakers, public officials, economics and social researchers, treatment professionals, and concerned gamblers and their families.

Download or read book United States Congressional Serial Set Serial No 14690 Senate Reports Nos 16 39 written by United States. Congress. Senate and published by Government Printing Office. This book was released on with total page 1198 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Serial Set contains the House and Senate Documents and the House and Senate Reports. This volume includes Senate Reports from 107th Congress, 1st Session, 2001.