Тема Научной Статьи По Языкознанию И Литературоведению Читайте Бесплатно Текст Научно
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Última versión de 15:32 26 sep 2020
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«Уязвимость» профессионального спорта с точки зрения использования преступных технологий по отмыванию «грязных» денег. 11 Уязвимые места футбола // Доклад ФАТФ «Проблема отмывания денег через футбольный сектор». В Италии оборот букмекерского бизнеса достигает 13 млрд долл. Так, если Россия потратила на текущие расходы российских футбольных клубов премьер-лиги и национальной лиги в 2011 г. В Германии общая ежегодная сумма ставок достигает 20 млрд долл. около 1 млрд долл., то в 2012-2013 гг. Облегчает процесс легализации преступных доходов и громадный оборот наличных средств в сфере спорта (продажа билетов, webpage ставки на скачках и др.), что позволяет преступникам придумывать различные схемы по обмену мелких купюр в крупные, переводу наличных денег в безналичные. В соответствии с принятыми международными обязательствами Российская Федерация должна осуществлять совместно с другими странами все необходимые меры по идентификации и розыску преступных доходов, прежде всего в сферах человеческой деятельности, «уязвимых» для отмывания денег. «клиентов» в финансовых схемах по отмыванию «грязных» денег10. Статья посвящена проблемам государственного и правового регулирования азартных игр, связанных с выставлением ставок на спортивные соревнования, и возникающей при этом теневой экономики спорта 1,3 млрд долл., а уже в 2013-2014 гг. Так, в Англии ежегодный оборот этого бизнеса достигает 14 млрд ф.ст. Большинство известных сервисов предлагают своим клиентам круглосуточную помощь для решения технических, финансовых и других вопросов, связанных с азартными играми.
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