A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia

A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia

This study is a legal analysis on money laundering activities in the football industries of the United States of America, England and Malaysia. Firstly, the problems that surfaced were that there is no up to date information on the current levels of money laundering instances in the targeted footbal...

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Main Author: Dhillon, Guru
Format: Thesis
Language:eng
eng
Published: 2014
Subjects:
GV Recreation Leisure
K Law (General)
Online Access:https://etd.uum.edu.my/4400/1/s93321.pdf
https://etd.uum.edu.my/4400/7/s93321_abstract.pdf
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id my-uum-etd.4400
record_format uketd_dc
institution Universiti Utara Malaysia
collection UUM ETD
language eng
eng
advisor Ahmad, Rusniah
Rahman, Aspalella
topic GV Recreation Leisure
K Law (General)
spellingShingle GV Recreation Leisure
K Law (General)
Dhillon, Guru
A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
description This study is a legal analysis on money laundering activities in the football industries of the United States of America, England and Malaysia. Firstly, the problems that surfaced were that there is no up to date information on the current levels of money laundering instances in the targeted football industries. Secondly, there are no specific provisions in the general Anti-Money Laundering Laws and Football Regulations governing money laundering in the targeted football industries. Thirdly, the enforcement mechanisms regulating the football industry appear ineffective as the targeted football industries have been somewhat spared from any money laundering prosecutions. This study examined the prevalence of money laundering, determined the effectiveness of the general Anti-Money Laundering Laws and Football Regulations and the accompanying enforcement mechanisms in the targeted football industries. Money laundering typologies and case studies from Football Clubs were highlighted and analyzed. All relevant Conventions, Treaties, Anti-Money Laundering Laws, Football Regulations, the Financial Action Task Force (FATF) 40 +9 Recommendations and the latest FATF 2012 Recommendations have been thoroughly examined. Relevant reports by various organizations were inspected and apt conclusions were highlighted. Interviews with money laundering experts were also conducted to supplement the general findings. It was found that money laundering is prevalent in the targeted football industries, the general Anti- Money Laundering Laws and Football Regulations as well as the enforcement mechanisms are ineffective in regulating money laundering activities in the targeted football industries. It has been recommended that various types of reforms be implemented by the authorities of the United States of America, England and Malaysia to curtail money laundering activities in their respective football industries. Such recommendations include the adoption of the Indian Cricket Anti-Corruption Code, adopting certain provisions from The Argentina Money Laundering Regulations regulating the football industry of Argentina and to strengthen enforcement mechanisms on online betting. All the Research Questions were successfully answered and all the objectives set at the beginning of the research have been met.
format Thesis
qualification_name Ph.D.
qualification_level Doctorate
author Dhillon, Guru
author_facet Dhillon, Guru
author_sort Dhillon, Guru
title A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
title_short A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
title_full A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
title_fullStr A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
title_full_unstemmed A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia
title_sort legal analysis on money laundering in the football industries of the united states of america, england and malaysia
granting_institution Universiti Utara Malaysia
granting_department Ghazali Shafie Graduate School of Government
publishDate 2014
url https://etd.uum.edu.my/4400/1/s93321.pdf
https://etd.uum.edu.my/4400/7/s93321_abstract.pdf
_version_ 1747827731248185344
spelling my-uum-etd.44002022-06-01T08:16:03Z A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia 2014 Dhillon, Guru Ahmad, Rusniah Rahman, Aspalella Ghazali Shafie Graduate School of Government Ghazali Shafie Graduate School of Government GV Recreation Leisure K Law (General) This study is a legal analysis on money laundering activities in the football industries of the United States of America, England and Malaysia. Firstly, the problems that surfaced were that there is no up to date information on the current levels of money laundering instances in the targeted football industries. Secondly, there are no specific provisions in the general Anti-Money Laundering Laws and Football Regulations governing money laundering in the targeted football industries. Thirdly, the enforcement mechanisms regulating the football industry appear ineffective as the targeted football industries have been somewhat spared from any money laundering prosecutions. This study examined the prevalence of money laundering, determined the effectiveness of the general Anti-Money Laundering Laws and Football Regulations and the accompanying enforcement mechanisms in the targeted football industries. Money laundering typologies and case studies from Football Clubs were highlighted and analyzed. All relevant Conventions, Treaties, Anti-Money Laundering Laws, Football Regulations, the Financial Action Task Force (FATF) 40 +9 Recommendations and the latest FATF 2012 Recommendations have been thoroughly examined. Relevant reports by various organizations were inspected and apt conclusions were highlighted. Interviews with money laundering experts were also conducted to supplement the general findings. It was found that money laundering is prevalent in the targeted football industries, the general Anti- Money Laundering Laws and Football Regulations as well as the enforcement mechanisms are ineffective in regulating money laundering activities in the targeted football industries. It has been recommended that various types of reforms be implemented by the authorities of the United States of America, England and Malaysia to curtail money laundering activities in their respective football industries. Such recommendations include the adoption of the Indian Cricket Anti-Corruption Code, adopting certain provisions from The Argentina Money Laundering Regulations regulating the football industry of Argentina and to strengthen enforcement mechanisms on online betting. All the Research Questions were successfully answered and all the objectives set at the beginning of the research have been met. 2014 Thesis https://etd.uum.edu.my/4400/ https://etd.uum.edu.my/4400/1/s93321.pdf text eng public https://etd.uum.edu.my/4400/7/s93321_abstract.pdf text eng public Ph.D. doctoral Universiti Utara Malaysia AFC. "AFC Member Associations." Asian Football Confederation. http://www.theafc.com/en/about-afc/about-afc.html (accessed May 22, 2013). ———. "AFC Club Licensing Regulation." Asian Football Confederation. http://www.the-afc.com/ en/component/jdownloads/finish/54/23.html. ———. "AFC Standing Committees." Asian Football Confederation. http://www.the-afc.com/en/about-afc/afc-committees/afc-standingcommittees. html (accessed June 4, 2013).———. "AFC Statute 2013." Asian Football Confederation. Kuala Lumpur, Malaysia: Asian Football Confederation, 2013. http://www.theafc.com/en/about-afc/about-afc.html (accessed December 22, 2013).———. 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