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V, modificarea si completarea articolului 14 alin 2 lit. All Rights Reserved. Operator de date cu caracter personal nr: E-Gaming Multi Slot S. Nsoft d. Studiou transmitere de imagini cu jocuri de noroc caracteristice cazinourilor.

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There are various case studies encountered by the European Commission, which are now being used as examples and mentioned in their report, regarding the methods that the dirty money is laundered or derived through football. An organized criminal group has established various websites in an online betting platform where any person could bet on sport events i.

The group was involved in attempts to fix matches in European countries. At the same time, they have gambled in the Asian market where they guaranteed big financial gains from the fixed matches arranged. In this way they were presented as having legitimate gains from gambling and from the income derived from the online betting platform. The Commission noted that this method of money laundering is often used by criminals involved in drug trafficking, illicit tobacco and smuggling.

Another criminal networkwas targeting EU football clubs in financial difficulties. The clubs were approached by individuals acting as front men. The front men were willing tohelp the clubs financially, but in essence the money was coming from unknown persons and unknown sources. Dirty money are also the funds accepted by football players, referees, coaches and other parties in football, with the intention to fix the result or other events of a match. Usually the receivers of such money simultaneously start to operate other businessestojustifythe income which wasfundamentallysourced from bribery and corruption schemes.

The new businessesare therefore the laundries of the dirty money. The increased use of image, advertising and sponsorship contracts could be intended as tools for tax evasion since in many cases the money from such contracts are transferred to companies in high risk third countries rather than to the personal bank account of the real beneficiary, in an effort to avoid declaring this income and ultimately avoid the tax payment to the authorities.

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We need your support to keep it that way. Make a donation to keep it free, open and accessible. Medical ventures are an inspiring proposition for Treppides Investments for two reasons. Firstly, they are a prime example of opportunities with vast development potential which — as active agents in our investments — is exciting from a business point of view.

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We are committed to dynamically directing our investments. The Treppides Investments team is motivated by the prospect of seeding out fruitful opportunities, especially when otherwise overlooked. We aspire to engage in new ventures and fields of investment, and to develop and expand our professional sphere. Treppides Investments positions itself as a company which adds value to businesses through operational excellence, adding new vertical revenue streams and optimizing operational costs through technology and in depth understanding of the business model.

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