What role do medical tests play in age verification? Are there specific instances where age manipulation has had a significant impact on football?
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the football fraudsters
- How do analysts identify unusual betting activity related to specific matches? What other factors besides match fixing can lead to unexpected match results?
- Identifying irregularities and weaknesses **What are the specific regulations regarding player agents and their conduct?**
- Are there specific cases of spot fixing that have gained widespread attention? How can increased monitoring of betting markets help detect spot fixing? **Organized Crime Involvement (Match Fixing) ** How is organized crime involved in match fixing?
- How can international financial crime agencies collaborate to track illicit funds in football? What are the potential consequences for clubs found to be owned or financed by illicit funds?
- How can agents manage potential conflicts of interest? What are the responsibilities of clubs to ensure they are not being disadvantaged by agent conflicts of interest?
- What legal remedies are available for lenders who have been defrauded through loan schemes? Are there specific cases where football clubs or individuals have faced legal action for loan fraud?
- Are there specific cases of player or official bribery that have led to major match fixing scandals? How can education and awareness programs help prevent players and officials from being susceptible to bribery? **Spot Fixing ** What is spot fixing in football?
- Ethical conduct and due diligence for agents
- How can greater transparency in club ownership structures be achieved? What role do fan groups play in advocating for transparency of ownership? **Bribery and Corruption (Agents) ** What forms of bribery and corruption involve football agents?
- Exploitation and unethical practices **How does fraud impact the transfer market?**
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