How can hidden ownership be used for illicit purposes like money laundering?
In Stock
$34.99
$29.99
Shipping and Returns Policy
- Deliver to United States » Shipping Policy «
- - Shipping Cost: $5.99
- - Handling time: 2-3 business days
- - Transit time: 7-10 business days
- Eligible for » Returns & Refund Policy « within 30 days from the date of delivery
Find similar items here:
the football fraudsters
- Consequences of fixed matches for betting companies
- Restrictions and implications of TPO **How do financial fair play regulations aim to prevent financial fraud?**
- What are the next steps when suspicious match patterns are identified? What role does video analysis play in investigating suspicious match patterns?
- What are the potential risks associated with investing large sums in player transfers?
- How do analysts identify unusual betting activity related to specific matches? What other factors besides match fixing can lead to unexpected match results?
- How can stricter accounting standards and oversight help prevent false accounting in football? What role do regulatory bodies like UEFA and FIFA play in monitoring and enforcing financial accounting standards? **Bankruptcy Fraud (Financial Fraud) ** What is bankruptcy fraud in the context of football clubs?
- Algorithms and monitoring systems **What role does data analysis play in detecting football fraud?**
- Improving prevention based on past experiences **How does fraud impact the integrity of football competitions?**
- Legal hurdles in fraud prosecutions
- What role does data analysis play in detecting football fraud?
-
Next Day Delivery by USPS
Find out more
Order by 9pm (excludes Public holidays)
$11.99
-
Express Delivery - 48 Hours
Find out more
Order by 9pm (excludes Public holidays)
$9.99
-
Standard Delivery $6.99 Find out more
Delivered within 3 - 7 days (excludes Public holidays).
-
Store Delivery $6.99 Find out more
Delivered to your chosen store within 3-7 days
Spend over $400 (excluding delivery charge) to get a $20 voucher to spend in-store -
International Delivery Find out more
International Delivery is available for this product. The cost and delivery time depend on the country.
You can now return your online order in a few easy steps. Select your preferred tracked returns service. We have print at home, paperless and collection options available.
You have 28 days to return your order from the date it’s delivered. Exclusions apply.
View our full Returns and Exchanges information.
Our extended Christmas returns policy runs from 28th October until 5th January 2025, all items purchased online during this time can be returned for a full refund.
No reviews yet. Only logged in customers who have purchased this product may leave a review.