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Financial Aspects of Crimes in the Game of Football

Author

Listed:
  • Diyana Bankova

    (Academy of the Ministry of Internal Affairs, Faculty of Police, Department of Counteraction to Crime and Public Order Protection, Sofia, Bulgaria)

Abstract

In recent years, Bulgarian society has witnessed a number of abuses by the management of professional football clubs. However, these vicious practices are not a precedent. Although this activity is controlled by: the football federations of the respective country, the Federation Internationale de Football Association (FIFA) and the Union of European Football Associations (UEFA), this is not enough. It is important to take measures to counter crime, like: money laundering, corruption, fixing matches, illegal performance enhancing technology, sporting related financial irregularities, management related financial irregularities, transfer of young players across borders. In this line, the United Kingdom is developing a special mode to prevention from crimes in the football games.

Suggested Citation

  • Diyana Bankova, 2020. "Financial Aspects of Crimes in the Game of Football," Godishnik na UNSS, University of National and World Economy, Sofia, Bulgaria, issue 1, pages 39-48, December.
    • Handle: RePEc:nwe:godish:y:2020:i:1:p:39-48
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    File URL: http://unwe-yearbook.org/en/journalissues/article/10280
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    More about this item

    Keywords

    finance; frauds; crimes; football; new regulations;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K35 - Law and Economics - - Other Substantive Areas of Law - - - Personal Bankruptcy Law
    • M41 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Accounting
    • M42 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Auditing
    • M48 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Government Policy and Regulation
    • Z2 - Other Special Topics - - Sports Economics
    • Z23 - Other Special Topics - - Sports Economics - - - Finance

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