APOSTAS ESPORTIVAS, LAVAGEM DE CAPITAIS E O CRIME ORGANIZADO
uma abordagem criminológica
DOI:
https://doi.org/10.13037/dh.n30.9811Keywords:
Criminologia, Mercados ilícitos, RegulaçãoAbstract
The growth of sports betting in recent years presents significant challenges, particularly regarding money laundering and the infiltration of organized crime. This article analyzes how betting platforms, often unregulated, are utilized to facilitate illegal activities, including money laundering. Additionally, the complexity of the relationship between gambling regulation and corruption is highlighted, underscoring the need for a robust approach that considers the transnational nature of betting operations. The research discusses the vulnerabilities of the sector, proposes regulatory improvements, and emphasizes the importance of effective international cooperation to address associated risks.
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