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

Sorbonne-Icss

Description

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

Sujets

• Pari sportif
• Infographie
• Blanchiment d'argent

Informations

• Publié par: Fil_Sport
• Publié le: 16 mai 2014
• Nombre de lectures: 64
• Langue: English
• Poids de l'ouvrage: 2 Mo

Extrait

The Threat to Sport The Facts at a Glance

BETWEEN 300 AND 700 REPORTED CASES EVERY YEAR SINCE 2010 ACCORDING TO VARIOUS SOURCES

€200-€500 BILLION 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

8 SPO 0 RTS BETT 0 ING 0 OPERATORS WORLDWIDE

8 OPERATO 0 RS 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 BET365 BETS 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