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Sports betting and corruption: How to preserve the - SportAccord

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<strong>Sports</strong> <strong>betting</strong> <strong>and</strong> <strong>corruption</strong>: <strong>How</strong> <strong>to</strong> <strong>preserve</strong> <strong>the</strong> integrity of sport<br />

3. The danger arising from so-called “illegal” <strong>and</strong> Asian <strong>betting</strong> ........................................... 42<br />

Is <strong>the</strong> Asian <strong>betting</strong> market responsible for <strong>corruption</strong> in sport in Europe? .............................. 42<br />

4. Betting opera<strong>to</strong>rs <strong>and</strong> fraudulent <strong>betting</strong> .............................................................................. 46<br />

Professional gamblers ................................................................................................................ 47<br />

Hedging risks, or covering <strong>the</strong> risk of fraudulent <strong>betting</strong> by a section of <strong>the</strong> market................ 47<br />

II. The fight against <strong>corruption</strong> in sport linked <strong>to</strong> <strong>betting</strong> .................................................................. 50<br />

A. Those involved in prevention <strong>and</strong> <strong>the</strong> interaction between <strong>the</strong>m .............................................. 50<br />

1. The sports movement ............................................................................................................ 50<br />

2. <strong>Sports</strong> <strong>betting</strong> opera<strong>to</strong>rs ......................................................................................................... 52<br />

3. Public authorities ................................................................................................................... 53<br />

B. Targeted action against those involved in <strong>corruption</strong>: from those at grassroots level <strong>to</strong><br />

organised crime ................................................................................................................................. 54<br />

1. Integration in<strong>to</strong> <strong>the</strong> sports movement: information <strong>and</strong> deterrence ....................................... 55<br />

Fac<strong>to</strong>ring risk in<strong>to</strong> regulations ................................................................................................... 56<br />

Fac<strong>to</strong>ring in risk by raising awareness among stakeholders ...................................................... 58<br />

Fac<strong>to</strong>ring in risk by setting up dedicated structures .................................................................. 60<br />

2. Streng<strong>the</strong>ning investigation <strong>and</strong> sanction methods ............................................................... 61<br />

In <strong>the</strong> face of transnational criminal organisations: ................................................................... 61<br />

<strong>the</strong> need for intelligence <strong>and</strong> international police coordination................................................. 61<br />

Punishing fraud in sport ............................................................................................................ 64<br />

C. An action targeting <strong>the</strong> context of <strong>corruption</strong>: <strong>the</strong> global sports <strong>betting</strong> market .......................... 67<br />

1. Regulating <strong>the</strong> offering: managing <strong>and</strong> moni<strong>to</strong>ring bets ........................................................... 68<br />

A concerted operation with <strong>the</strong> sports movement ..................................................................... 68<br />

The issue of modes of <strong>betting</strong> that generate risks ...................................................................... 70<br />

2. Controlling fraud ....................................................................................................................... 71<br />

Moni<strong>to</strong>ring systems ................................................................................................................... 71<br />

The regula<strong>to</strong>r s role as an interface ........................................................................................... 78<br />

The opportunity for a European approach <strong>to</strong> combat <strong>the</strong> illegal market ................................... 79<br />

RECOMMENDATIONS .................................................................................................................... 82<br />

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