Why do clubs engage in financial misrepresentation?
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the football fraudsters
- Awareness and vigilance for players **What preventative measures can agents take against fraud?**
- Vulnerability of certain leagues to fraudulent activities **How does globalization contribute to football fraud?**
- How can stricter vetting processes for potential owners help prevent false declarations? What legal liabilities do individuals face for making false declarations in financial matters related to football? **Lack of Transparency (Ownership) ** How does a lack of transparency in club ownership facilitate fraud?
- What are the incentives offered to players and officials to fix matches?
- Factors influencing penalties for fraud
- How can governing bodies better regulate the activities of player agents?
- How can increased transparency in club finances and transactions help detect asset stripping? What responsibilities do governing bodies have to protect clubs from unscrupulous owners? **False Declarations (Ownership) ** What types of false declarations might be made by potential club owners?
- What is the psychological impact of being involved in football fraud? What are the potential reforms needed to better combat football fraud?
- What is the appeals process for football fraud sanctions?
- What international agreements exist to facilitate the exchange of information regarding tax evasion in football?
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