Paris sportifs et blanchiment d

Paris sportifs et blanchiment d'argent - infographie de la Sorbonne-ICSS

-

Documents
4 Pages
Read
Download
Downloading requires you to have access to the YouScribe library
Learn all about the services we offer

Description

Chaque année, c'est 140 milliards de dollars qui sont blanchis par les organisations criminelles dans les paris sportifs.

Subjects

Informations

Published by
Published 16 May 2014
Reads 62
Language English
Report a problem
The Threat to Sport The Facts at a Glance
BETWEEN 300 AND 700 REPORTED CASES EVERY YEAR SINCE 2010 ACCORDING TO VARIOUS SOURCES
200-500BILLION ESTIMATES OF THE SCALE OF THE INTERNATIONAL SPORTS BETTING MARKET
315
660
1,000
20 1912 19771987 2005 ANNUAL NUMBER OF INTERNATIONAL OR GLOB SPORTING EVENTS IS INCREASING EXPONENTIA
REPORTED MATCH FIXING CASES BY CONTINENT OVER THE LAST 3 YEARS
5 AMERICAS
The Threat to SportThe Facts at a Glance 2
37 EUROPE
4 AFRICA
17 ASIA 4 OCEANIA
8SPO0RTS BETT0ING0 OPERATORS WORLDWIDE
8OPERATO0RS BASED%IN OFFSHORE JURISDICTIONS
BETTING WITHOUT BORDERS
A BETTOR IN JAPAN
BETS WITH A GAMBLING WEBSITE OPERATOR IN MALTA
ON A CLUB FOOTBALL EVENT IN BRAZIL
140 BILLION STIMATE OF MONEY LAUNDERED ANNUALLY THROUGH SPORTS BETTING
HIGH PAYOUT RATES ATTRACT MONEY LAUNDERERS 80% 1980 2012 OF ALL SPORTS TOTOCALCIO BET365BETS ARE ILLEGAL PAYOUT RATEPAYOUT RATE 50% 95.6% BETTING THE NEXT GENERATION Traditional Onlineo!shore Lottery bookmakers operators Legal operations (% of GGR)100% 97%45% Taxes (%of GGR)80+% c14%c5% Sporting Bets (% of GGR)1.9% 14%30% (typical) GGR: Gross Gaming Revenue
MANY SPORTS AFFECTED: NOT JUST FOOTBALL FOOTBALL CRICKET TENNIS SNOOKER BASKETBALL VOLLEYBALL WRESTLING MOTOR RACING BOXING BADMINTON HANDBALL
The Threat to SportThe Facts at a Glance 3
UNITED ACTION
90%+ HIGH PAYOUT RATES ENCOURAGE MONEY LAUNDERING AND MATCH-FIXING
BETTING TAX IMPLEMENTED
The Threat to SportThe Facts at a Glance 4
FRANCE
TURKEY
BLI R
60 IDENTIFIED SPORTS INTEGRITY EDUCATION PROGRAMMES
AUSTRALIA
NEW ZEALAND