epas activities match-fixing presented by stanislas frossard
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EPAS activities Match-fixing Presented by Stanislas Frossard. The Council of Europe. Founded in 1949 An intergovernmental body, with 47 members Peace and unity through values : Democracy Human Rights Rule of Law Based on the European Convention on Human Rights - PowerPoint PPT PresentationTRANSCRIPT
EPAS activities
Match-fixing
Presented by
Stanislas Frossard
The Council of EuropeFounded in 1949An intergovernmental body, with 47 membersPeace and unity through values :
DemocracyHuman RightsRule of Law
Based on the European Convention on Human Rights 4 basic texts on sport (2 conventions and 2 key recommendations)
Manipulations of competitions(match fixing)
New threat (global, online activities)An issue of interest for the Council of Europe, because it is a challenge to :
Rule of lawPublic orderSports ethics
StakeholdersIdentification of action to be taken by :
Governments Sports Betting regulators Corruption Criminal law…
Betting operatorsSport organisations
Ongoing processAdoption of Rec/CM(2011)10Feasibility StudyMinisterial meeting Belgrade on 15 March 2012Network of Betting Regulators (April 2012)Green light to the negotiation of a convention on 13 June 2012First meeting in October 2012Project in Autumn 2014
Why a Council of Europe instrument ?An issue of sports ethics, but also rule of law and fight against corruptionUse CoE assets
Existing bodiesExperience in standard-setting
Open to non European statesPioneer role
Scope of a possible ConventionManipulations : betting-related or not Based on Rec/CM(2011)10Global response
not on corruption of governance in sportnot on opening of the betting marketnot on funding of sportnot criminal convention defining a new specialised criminal offence
FunctionsGeneral legislationsPrevention
Support betting monitoringFight against illegal betting
Co-operation (Working platform)Sanctions + judicial co-operation
Address loopholes in legislationsExchange of information
Monitoring of states’ commitments
Delegations
Sport
Law enforcementBetting regulators
Meetings
Schedule
Vision (in 5 years)World-wide mobilisationCooperation (Sport/BO/PA)Education, preventionEffective detection (betting monitoring systems + exchange of intelligence)Clear legal provisionsEffective law-enforcement (incl. cooperation with sports movement)
Money Laundering
not reportingcheating
corrupt practices, fraudulent practices, coercive practices…
Organised crime
Betting monitoring
Money laundering prevention
Criminal investigations
Traceable ways of payment (14.3.d) Manipulation of sport event generating proceeds -> predicate offence for the criminal offence of Money laundering (16.1.b)Consider to Monitor customer identification in sporting bets in the framework of the prevention of money laundering (16.6)
Thank you for
your attention