Football Clubs and Financial Crimes in Greece

A. E. Manoli, Georgios Antonopoulos, M. Levi

Research output: Contribution to journalArticleResearchpeer-review

17 Downloads (Pure)

Abstract

As the more popular sport in the world, football is a huge industry that is growing globally. According to Deloitte (2014), it is estimated that the turnover of the Big Five football leagues1 only will exceed €11.5 billion in the 2014-2015 period. In addition to offering a legally neutral setting for schmoozing with respectable and risk-taking elites, the huge turnover in the football industry makes it extremely attractive to illicit entrepreneurs, and to corruption, tax evasion, and gaming malpractices which threaten the actual and perceived integrity of the sport (see, for example, the bribery allegations against football’s governing body, FIFA; Moore and Scannell, 2015). These practices and activities are very often associated with sinister, criminal ‘organisations’ that are external to the world and industry of football, and supposedly ‘invade’ it in order to exploit it as much as possible. In media coverage, academic, and other literature, football match-fixing is often associated with hierarchical ‘organised criminal organisations’ with an international reach. For example, Ralf Mutschke, FIFA’s head of security, suggests that “organised crime recently switched from drug trafficking to match-fixing” and that “the business of match manipulation [is] irresistibly attractive to international organised crime” (Mutschke, 2013: ix-x).
Original languageEnglish
Pages (from-to)599-573
JournalJournal of Financial Crime
Volume23
Issue number3
DOIs
Publication statusPublished - 31 Jul 2016

Fingerprint

clubs
Greece
organized crime
offense
turnover
corruption
industry
popular sport
match
tax evasion
entrepreneur
manipulation
integrity
Sports
elite
coverage
drug
Crime
Clubs
Football

Cite this

Manoli, A. E. ; Antonopoulos, Georgios ; Levi, M. / Football Clubs and Financial Crimes in Greece. In: Journal of Financial Crime. 2016 ; Vol. 23, No. 3. pp. 599-573.
@article{521b3f6a20c0487eaccb97e3797df215,
title = "Football Clubs and Financial Crimes in Greece",
abstract = "As the more popular sport in the world, football is a huge industry that is growing globally. According to Deloitte (2014), it is estimated that the turnover of the Big Five football leagues1 only will exceed €11.5 billion in the 2014-2015 period. In addition to offering a legally neutral setting for schmoozing with respectable and risk-taking elites, the huge turnover in the football industry makes it extremely attractive to illicit entrepreneurs, and to corruption, tax evasion, and gaming malpractices which threaten the actual and perceived integrity of the sport (see, for example, the bribery allegations against football’s governing body, FIFA; Moore and Scannell, 2015). These practices and activities are very often associated with sinister, criminal ‘organisations’ that are external to the world and industry of football, and supposedly ‘invade’ it in order to exploit it as much as possible. In media coverage, academic, and other literature, football match-fixing is often associated with hierarchical ‘organised criminal organisations’ with an international reach. For example, Ralf Mutschke, FIFA’s head of security, suggests that “organised crime recently switched from drug trafficking to match-fixing” and that “the business of match manipulation [is] irresistibly attractive to international organised crime” (Mutschke, 2013: ix-x).",
author = "Manoli, {A. E.} and Georgios Antonopoulos and M. Levi",
year = "2016",
month = "7",
day = "31",
doi = "10.1108/JFC-06-2015-0030",
language = "English",
volume = "23",
pages = "599--573",
journal = "Journal of Financial Crime",
issn = "1359-0790",
publisher = "Emerald Group Publishing Ltd.",
number = "3",

}

Football Clubs and Financial Crimes in Greece. / Manoli, A. E.; Antonopoulos, Georgios; Levi, M.

In: Journal of Financial Crime, Vol. 23, No. 3, 31.07.2016, p. 599-573.

Research output: Contribution to journalArticleResearchpeer-review

TY - JOUR

T1 - Football Clubs and Financial Crimes in Greece

AU - Manoli, A. E.

AU - Antonopoulos, Georgios

AU - Levi, M.

PY - 2016/7/31

Y1 - 2016/7/31

N2 - As the more popular sport in the world, football is a huge industry that is growing globally. According to Deloitte (2014), it is estimated that the turnover of the Big Five football leagues1 only will exceed €11.5 billion in the 2014-2015 period. In addition to offering a legally neutral setting for schmoozing with respectable and risk-taking elites, the huge turnover in the football industry makes it extremely attractive to illicit entrepreneurs, and to corruption, tax evasion, and gaming malpractices which threaten the actual and perceived integrity of the sport (see, for example, the bribery allegations against football’s governing body, FIFA; Moore and Scannell, 2015). These practices and activities are very often associated with sinister, criminal ‘organisations’ that are external to the world and industry of football, and supposedly ‘invade’ it in order to exploit it as much as possible. In media coverage, academic, and other literature, football match-fixing is often associated with hierarchical ‘organised criminal organisations’ with an international reach. For example, Ralf Mutschke, FIFA’s head of security, suggests that “organised crime recently switched from drug trafficking to match-fixing” and that “the business of match manipulation [is] irresistibly attractive to international organised crime” (Mutschke, 2013: ix-x).

AB - As the more popular sport in the world, football is a huge industry that is growing globally. According to Deloitte (2014), it is estimated that the turnover of the Big Five football leagues1 only will exceed €11.5 billion in the 2014-2015 period. In addition to offering a legally neutral setting for schmoozing with respectable and risk-taking elites, the huge turnover in the football industry makes it extremely attractive to illicit entrepreneurs, and to corruption, tax evasion, and gaming malpractices which threaten the actual and perceived integrity of the sport (see, for example, the bribery allegations against football’s governing body, FIFA; Moore and Scannell, 2015). These practices and activities are very often associated with sinister, criminal ‘organisations’ that are external to the world and industry of football, and supposedly ‘invade’ it in order to exploit it as much as possible. In media coverage, academic, and other literature, football match-fixing is often associated with hierarchical ‘organised criminal organisations’ with an international reach. For example, Ralf Mutschke, FIFA’s head of security, suggests that “organised crime recently switched from drug trafficking to match-fixing” and that “the business of match manipulation [is] irresistibly attractive to international organised crime” (Mutschke, 2013: ix-x).

U2 - 10.1108/JFC-06-2015-0030

DO - 10.1108/JFC-06-2015-0030

M3 - Article

VL - 23

SP - 599

EP - 573

JO - Journal of Financial Crime

JF - Journal of Financial Crime

SN - 1359-0790

IS - 3

ER -