Describe the whole equation of match-fixing, according
to the author.
Why is liquidity the clue?
Describe, in general terms, the process of money laundering.
How does the author explain the scheme of gambling
platforms?
What is the cost of laundering in online platforms?
What was the origin of the Kefauver Committee? What
was its principal investigative focus?
What was the legacy of this Committee?
What was the content of the “legal remedies” mentioned
on page 71?
Explain the consequences of the Kefauver hearings.
What are the weaknesses in football’s governance structures
that make this sport so attractive to criminal syndicates?
What are the consequences of the transnationalization
of the betting industry (due to the Internet)?
What is the role of Asian criminals in all these activities?
Describe their connection to European criminals, according
to the FAFT reports.
Explain the meaning of the sentence “If sport goes alone,
it will fail.”
Enumerate and explain the final recommendations made
by the author.
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