What due diligence should sponsors conduct before entering into agreements with football entities?
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football fraudsters
- How can the legitimacy of such promotions be verified? How does the fraudulent use of drone technology around football stadiums for unauthorized surveillance or commercial activities violate regulations and privacy?
- What measures can be implemented to combat the production and sale of counterfeit football products?
- How can collaboration between financial experts and football authorities enhance fraud detection? How does the use of nominee directors and shareholders obscure the true ownership and control of football entities, facilitating fraud?
- How can the allocation and use of development funds be made more transparent? How does the fraudulent exploitation of ticketing systems, such as the use of bots or unauthorized resale, harm genuine fans and clubs?
- What measures can be taken to ensure that all individuals acting as football agents are properly licensed and regulated?
- How can governing bodies detect and penalize the use of dual contracts? How does the lack of independent oversight of financial transactions within football clubs increase the risk of fraud?
- How do football fraudsters operate?
- What are the regulations governing player loan deals, and how are they sometimes circumvented?
- What are the legal consequences for misrepresenting a club's financial position? How does the fraudulent acquisition of football clubs through illicit funds or undisclosed ownership undermine the integrity of the sport?
- What are the challenges in tracing illicit funds in football? How does the globalization of football impact fraud risks?
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