What role do intermediaries play in facilitating fraudulent activities?
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football fraudsters
- How can the distribution of solidarity payments be made more transparent and secure? How does the manipulation of sell-on clauses in player transfers create opportunities for hidden payments and fraud?
- How can the beneficial ownership of football entities be made more transparent?
- What are the legal requirements for disclosing beneficial ownership in different jurisdictions?
- What measures can be taken to verify the authenticity of a club's environmental claims?
- What measures can be taken to ensure the accurate and timely reporting of player availability information?
- How can insurance companies and football clubs work together to prevent and detect fraudulent claims? How does the use of unregulated or offshore betting platforms increase the risk of match-fixing and related fraud?
- What role do national football federations play in overseeing and regulating football academies? How does the use of image rights companies, often located in tax havens, facilitate tax avoidance and potential fraud?
- How can cybersecurity measures help protect against football fraud?
- What are the challenges in investigating and prosecuting corruption in amateur football?
- What are the challenges in regulating fraud in the digital realm of football? How does the development of blockchain technology potentially impact football fraud?
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