Match-Fixing s Decade

Similar documents
Sportradar Security Services

THE THREAT OF BETTING-RELATED MATCH-FIXING IN SPORTS

Sportradar 2012 Page 2

The European Lotteries

Security Services. Fraud Detection System (FDS) Fraud Prevention Service (FPS)

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

Deliverable 1. Input on the EU's role in fighting match-fixing. Expert Group "Good Governance. EU Work Plan for Sport

EUROPEAN FOOTBALL UNITED FOR THE INTEGRITY OF THE GAME

Prof. Avv. Lucio Colantuoni

APPENDIX THE EUROPEAN LOTTERIES SPORT CHARTER 2012

Action Plan. National Action Plan against Match-fixing in Sport

The Odds of Match Fixing. Facts & figures on the integrity risks of certain sports bets

Protecting betting integrity

Presidency conclusions on establishing a strategy to combat the manipulation of sport results

- 1 - CLEAN SPORT - SECURE BETTING.

2011 report of the online gambling market in France

National Policy on Match-Fixing in Sport

EC / IRIS - MALTA SEMINAR FIGHT AGAINST MATCH-FIXING

Sport and Sports Betting Integrity Action Plan Britain s approach to address risks to the integrity of sport and sports betting

EC / IRIS - CZECH REPUBLIC SEMINAR FIGHT AGAINST MATCH FIXING

Working together to protect the Integrity of Sport. The role of the Joint Assessment Unit at the London 2012 Olympic Games

REMARKS. Ronald K. Noble. INTERPOL Secretary General COMBATING IRREGULAR & ILLEGAL SPORTS BETTING. IOC Headquarters Lausanne, Switzerland

CRIME PROFILE SERIES ORGANISED CRIME IN PROFESSIONAL SPORT

Life Cycle of Odds. Automate your business in a cost effective manner. Content Solutions 1 / 1

Code of Conduct on Sports Betting for Players

EC / IRIS SLOVENIA SEMINAR FIGHT AGAINST MATCH FIXING

Dutch Remote Gambling Bill Consultation

EC / IRIS - POLAND SEMINAR FIGHT AGAINST MATCH FIXING

Regulatory Impact Statement

COMPETITION REGULATIONS FRIENDLY INTERNATIONAL MATCHES

RFU REGULATION 17 - ANTI-CORRUPTION AND BETTING

Use and Misuse of Regulation in Fighting Betting Related Corruption in Sport The German Example

E-zec Medical Transport Services Ltd. Application Form PLEASE COMPLETE USING BLACK INK OR TYPE. Employment History

ADDRESS. Ronald K. NOBLE. Secretary General. 62 nd FIFA CONGRESS. Budapest, Hungary

Study on the Sharing of Information and Reporting of Suspicious Sports Betting Activity in the EU 28

Commonwealth Organised Crime Strategic Framework: Overview

THE EUROPEAN LOTTERIES CODE OF CONDUCT ON SPORTS BETTING

COALITION OF MAJOR PROFESSIONAL & PARTICIPATION SPORTS SUBMISSION TO THE DEPARTMENT OF BROADBAND, COMMUNICATIONS AND THE DIGITAL ECONOMY

Cybercrime: risks, penalties and prevention

FOREIGN CORRUPT PRACTICES ACT POLICY for PROJECT PROFESSIONALS GROUP PTY. LTD.

Sport Integrity: Global Data-Sharing for Effective Investigation and Prosecution in Match-Fixing Cases

Sportradar AG Switzerland UNIQUE QUALITIES AND PRODUCTS COMPANY STRUCTURE MILESTONES

IMPROVING TRANSFER OPERATIONS. A variety of bad practices and external threats have been identified with regard to transfer operations.

Why are countries taking so long to act on match-fixing?

NEW ZEALAND POLICY ON SPORTS MATCH-FIXING AND RELATED CORRUPTION

Basel Committee on Banking Supervision. Sharing of financial records between jurisdictions in connection with the fight against terrorist financing

How To Regulate Sports Betting In India

HOW TO BET ON FOOTBALL. Gambling can be addictive. Please play responsibly.

Review Impact of Illegal Offshore Wagering. Submission from the National Integrity of Sport Unit - Department of Health

Long Session Report: Global Solutions

FIFA. Specific Recommendations to Combat Match Manipulation. To the members of FIFA. Circular no Zurich, 30 May 2014 SG/mut. Dear Sir or Madam,

A SHORT GUIDE TO THE IRISH FOOTBALL ASSOCIATION BETTING RULES. Your reputation! Your responsibility! Your career!

SWIMMING AUSTRALIA LIMITED GAMBLING, BETTING AND MATCH FIXING POLICY. Swimming Australia Limited - Gambling, Betting and Match Fixing Policy Page 1

Martin Purbrick Director of Security & Integrity, Hong Kong Jockey Club. Illegal betting and organised crime in Asia

Insider Trading Policy

COMPUTER USAGE -

GENERAL REGULATIONS Appendix 10 : Guide to Legislation Relevant to Computer Use. Approval for this regulation given by :

EC / IRIS - FRANCE SEMINAR FIGHT AGAINST MATCH-FIXING

ANTI-CORRUPTION (SPORTS BETTING) POLICY. Scottish Target Shooting Federation

CHARTER FOR THE THE REGULATORY, COMPLIANCE & GOVERNMENT AFFAIRS COMMITTEE CHARTER THE BOARD OF DIRECTORS

SROC Response to the European Commission Green Paper On Online Gambling in the Internal Market

Helen Grant MP Minister for Sport and Tourism Department for Culture, Media and Sport 100 Parliament Street LONDON SW1A 2BQ 29 January 2014

ANNUAL GENERAL MEETING 2012

Schedule 13 - NHS Counter Fraud and Security

Code of Conduct Code of Conduct for Business Ethics and Compliance

Code of Practice UK Football and the Betting Industry

JOINT MOTION FOR A RESOLUTION

Submission to the NSW Law Reform Commission- Cheating and Gambling

Data mining and football results prediction

Final Report. July 2014

THE US FOREIGN CORRUPT PRACTICES ACT ( FCPA ) COMPLIANCE POLICY AND GUIDELINES

SCOTTISH CHILDREN S REPORTER ADMINISTRATION

Policy-Standard heading. Fraud and Corruption Policy

Ethics at the Games of the XXX Olympiad in London Betting on the Olympic Games

Betting and Gaming Stefan Lüttgen

Pictet Asset Management Limited. The UK Stewardship Code Compliance Statement

Integrity in Sports Betting

IT Professional Standards. Information Security Discipline. Sub-discipline 605 Information Security Testing and Information Assurance Methodologies

ESSA Q INTEGRITY REPORT

DRAFT. Anti-Bribery and Anti-Corruption Policy. Introduction. Scope. 1. Definitions

Working together to protect the Integrity of Sport Sports Betting Integrity at the 2015 Rugby World Cup V /04/2016

Housing Benefit & Council Tax Benefit. Fraud Prosecution Policy

ROADMAP. A. Context and problem definition

Merthyr Tydfil County Borough Council. Data Protection Policy

National Occupational Standards. Compliance

31.7m The largest jackpot paid out to a single player in one lump sum. 200m+ 250m+ Annual billings. 2.5m. Overview Paid out in prizes since 2009

Through effort and commitment, we are on course to making our Vision a reality: E.ON as the world s leading power and gas company.

Transcription:

Understanding the Last Ten Years and What it Means for the Next Ten

The New Century Sport Takes the Lead 28.10.2015 Sportradar AG

The New Century The Development of 21 st Century Betting The growth and proliferation of the internet and mobile o o o o o o More betting operators / more choice Increased pan-global betting vs local betting Greater range of competitions and matches offered Greater range of bet types offered More bet-stimulating solutions Significant shift towards live betting 3

The New Threat 2005: Hoyzer-Scandal Revealed through cooperation of corrupt referee Robert Hoyzer 13 matches had been manipulated Hoyzer was handed a lifetime ban and jailed for two years and five months 4

The Asian Market The Characteristics of the Asian Betting Market Characteristic High Liquidity Suits the Sophisticated Legitimate Bettor Suits the Fixer Low KYC Low Margins High amount of Markets Monitorable 5

Sport Takes the Lead Since 2005: Partnership with German FA (DFB), Bundesliga and UEFA Monitoring and Analysis of over 7,000 matches per year in Germany Single surveillance system which covers the worldwide relevant sports betting market continuously and systematically Surveillance and analysis of 31,000 matches per season 1 st & 2 nd divisions of the 54 UEFA member associations, plus domestic cup matches All UEFA competitions (e.g. Champions League, Europa League etc.) 6

Sportradar Partners to date Sports Organisations 7

The Fraud Detection System 1 The FDS collects and processes real time odds offered on sporting fixtures. All markets offered by the 450 operators feed into the monitoring system and irregular odds movements are identified. 3 In the event that irregular odds movements cannot be legitimately explained, the fixture is escalated and a report is generated. 5 If the client proceeds with the Report, we are available to support, inform and participate in any sports disciplinary proceedings or criminal investigations and prosecutions. Monitoring Analysis Escalation Reporting Investigation 2 Where the System identifies any irregular odds movements, an alert is created. Each alert is then analysed by one of the Expert Trading Analysts. That analysis will call on the Analysts own industry expertise, the expertise of the other Analysts plus, where necessary, the information collated by our team of freelancers on the ground. 4 This Report is provided to the relevant client on a confidential basis, providing a full breakdown of the match statistics, betting markets, movements and concerns. 8

Sport s Approach The Limitations Low amount of time, money and resources to pursue and prosecute General low understanding of the betting world, the issue, and its complexities Weak jurisdictional reach i.e. those not in the sport cannot be touched Sanctioning powers can be weak Potential conflicts of interest that restrict appetite (political and reputational) 9

A Different Dynamic Bringing Law Enforcement into the Picture

Involving Law Enforcement The Strengths Stronger and wider investigative powers e.g. wiretaps, bank accounts Stronger jurisdiction reach i.e. beyond sport participants Potential sanction strength e.g. fines, prison, extradition 11

A Concerted Approach: The Southern Stars September 2013: The FFA react to the situation unfolding at the Southern Stars and invite the Victoria Police to collaborate with them and Sportradar in developing the biggest match-fixing case in Australian Sport 12

Reactive to Proactive: AFC Asian Cup 2015 Integrity Unit January 2015: AFC, local government, AFP, FFA, LOC and Sportradar form action plan months in advance of AFC Asian Cup to establish procedures, plans and responsibilities 14

Ad-hoc to On-going: The Macolin Convention s National Platform Model of Action Betting Industry (Regulator, Lotteries, Operators) NP Sport (eg FA, NOC, Player Unions) 3 rd Party Service Providers Education Monitoring & Detection etc. Law Enforcement (+ Public Prosecutors) Public Authorities (Ministries)

Taking Stock Summarising Progress

Summarising Progress The Pieces of the Puzzle Awareness and growing concern about the issue Some investment (UEFA, IOC) A variety of education programs Pockets of investigative expertise Range of monitoring solutions Some law enforcement collaboration Call for National Platforms encouraging collaboration

Summarising Progress But More understanding needed across the board More investment from beyond sport Stronger deterrence required Clearer legislation needed More betting regulation Improved monitoring with account detail More collaboration and more trusted experts International body or Code? 28/10/2015 19 Sportradar AG

Thank you for your attention Sportradar UK Ltd. Shearwater House 21 The Green Richmond, Surrey TW9 1PX www.security.sportradar.com Alex Inglot Director of Communications and Public Affairs P: +44 203 695 22 14 M: +44 7788 292 023 a.inglot@sportradar.com

Confidential and for addressee only Copyright by Sportradar AG The information in this document is confidential and is intended only for the named recipient(s). The content may not be disclosed to third parties nor may it be used by any person other than the addressee, nor may it be copied in any way. Any unauthorised copying, disclosure or distribution of the content is strictly forbidden without Sportradar s express written permission in advance. Sportradar expressly reserves the right to bring legal action against anyone who uses or discloses Sportradar s confidential information without its permission. 21