Europol - The involvement of organized crime groups in sports corruption

1 / OCGs operate a top-down operational business model and are often polycriminal.

2 / The global annual criminal proceeds from betting-related match-fixing are estimated at € 120 million.


3 / Online betting is increasingly used by OCGs for betting-related match-fixing.


4 / The use of online technologies for the purpose of sport betting linked to competition manipulation will continue to facilitate these illicit activities.


5 / In match-fixing schemes, the fixing is usually organized separately from the betting. Betting may be placed on the pre-match markets or on the (most predominant) live-betting (or in play-betting) and criminals may engage in fixing the outcome of a match or single sub-sets (spot-fixing).


6 / OCGs predominantly target sporting competitions matching the profile of lowerlevel competitions across different sports.


7 / Betting-related match-fixing can well serve as a platform to further high-scale money laundering schemes by the same OCGs involved in sports corruption for its own benefit, and / or to serve other OCGs in search of specialized 'laundering services' .


8 / Money laundering can take place via online betting, by either exploiting regulated betting operators or taking the direct ownership of those operators ('criminally controlled gambling operators').


9 / OCGs misuse identities to create betting accounts and e-wallets used to bet on pre-arranged matches.


10 / OCGs maximizes their illegal gains by combining the benefits coming from competition manipulation for both sport-related and betting related purposes.


11 / The actual scale of sport-related match-fixing remains an intelligence gap.


12 / Football remains the most targeted sport by international OCGs.


13 / Detection of match-fixing schemes in tennis has increased. Eurasian OCGs are highly involved in tennis match-fixing.

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