Internacional

TABLE OF CONTENTS … 1. Prevention2. Risk management3. Information gathering4. Investigation5. Disciplinary Proceedings & Sanctions6. Substantive law Annexe …  Specific Recommendadtions to Combat Match Manipulation REDE DE RESPONSABILIDADE SOCIAL ...

UEFA and the European Union’s law enforcement agency, Europol, have signed a Memorandum of Understanding aimed at reinforcing the fight against match-fixing in European football. The memorandum was signed today at the House of European Football in Nyon by the President of UEFA, Michel Platini, and the Director of...

A new Royal Decree published at the end of April spells out the responsibility regulated gambling operators in Spain have for complying with money laundering laws. Before winnings in excess of €2,500 can be paid out, operators must confirm the player’s identity by checking copies of identity documents. DGOJ...

Enfield council successfully prosecutes poker den operator for money-laundering as number of illegal gambling clubs grows At least 10 illegal poker dens have been forced to close down as local authorities, backed by the Gambling Commission, have turned tough. Now, in the latest skirmish between the illegal poker world...

Study on sports organisers’ rights in the European Union – Executive Summary EXECUTIVE SUMMARY The legal protection of rights to sporting events (”sports organisers’ rights”) is a contentious issue. While in recent years distinct aspects of the problem have been addressed by legislatures and courts, both at the national...

Study on sports organisers rights in the European Union – Final Report EXECUTIVE SUMMARY The legal protection of rights to sporting events (”sports organisers’ rights”) is a contentious issue. While in recent years distinct aspects of the problem have been addressed by legislatures and courts, both at the national...

Staying On Side. How to Stop Match Fixing “We strongly believe awareness-raising and education are key to tackling the problem of match-fixing. As an anti-corruption organisation with experience helping people say no to corruption, Transparency International can offer support to those in football who have to come to grips...

The Socialist party in Spain has made a non-legislative proposal to end the practice of offering bonuses and other “inducements” to gamble. The prohibition would cover VIP loyalty schemes, that award points or prizes, and in doing so reward “excessive consumption.” The proposal was adopted by the Joint Commission...

Las Vegas Sands has scrapped its plan to build a hotel and casino mega-complex on the outskirts of Madrid, Spain, the company announced Friday. “After months of on-going discussions with various levels of the Spanish government and continued internal due diligence, Las Vegas Sands Corp. said today that a...

Outline of the initiative 1. Holding international sporting events is associated with high risks of corruption. Compared to other areas, organization of major competitions has certain specific features that increase its vulnerability to unethical practices. In particular, being selected to hold a major international sporting event is often a...

Dressed in a grey hoodie and jeans, James, 24, looks like just another lost soul in the high street, shuttling between the six betting shops in an east coast seaside town. It’s a weekday morning and if you catch up with him inside a bookmaker, you’ll find him peering...

Shops owned by one of Britain’s biggest high street bookmakers were used to launder almost a million pounds of money linked to drug dealing, the gambling regulator announced on Monday. In a rare admission that betting shops could be used to conceal the source of ill-gotten gains, the Gambling...

Carlos Hernandez, the newly-appointed Director General of the Spanish online gaming regulator DGOJ, has drawn a clear path towards opening the online poker market in Spain from a segregated player pool to internationally-shared liquidity. In an interview conducted with Poker-Red Editor Jairo Moreno, Hernandez spoke in detail about...

The President of Madrid’s People’s Party has come out strongly in support of Sheldon Adelson’s EuroVegas project. The Eurovegas project plans were recently submitted to the Madrid regional government, but a vocal opposition campaign has emerged. In a regular column for Spain’s center-right ABC newspaper, Esperanza Aguirre, former president...

There is growing evidence that sport is corrupted by match-fixing and illegal betting. These illegal activities jeopardize the integrity of the competitions, damage the social, educational and cultural values reflected by sports, and threaten the economic role of sports. The phenomenon of match-fixing brings to the surface its links...