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- 01J8F84JX31AR4NMAJW2XY2EFN classification C3.
- 01J8F84JX31AR4NMAJW2XY2EFN date "2024".
- 01J8F84JX31AR4NMAJW2XY2EFN language "eng".
- 01J8F84JX31AR4NMAJW2XY2EFN type conference.
- 01J8F84JX31AR4NMAJW2XY2EFN hasPart 01J8F85MCTX5R0TVJXKHNMYPDJ.pdf.
- 01J8F84JX31AR4NMAJW2XY2EFN subject "Social Sciences".
- 01J8F84JX31AR4NMAJW2XY2EFN presentedAt urn:uuid:39524942-a10e-427b-9ab8-4babacb7d730.
- 01J8F84JX31AR4NMAJW2XY2EFN abstract "Our study provides an overview of the modus operandi used in one of the largest financial fraud cases in Belgian football, known as the Zheyun Ye case. The case consists of two distinct types of fraud in sports: match-fixing and financial fraud. In this presentation we focus on financial fraud, by shedding light on the modus operandi used by the fraudsters in this case to commit financial fraud through the football sector. To do so, we conducted a crime scripting analysis, using the judgments rendered by the court of first instance and the court of appeal. Furthermore, we conducted qualitative interviews (n=7) with law enforcement key informants and professionals within the football milieu to triangulate the data of the court files and gain deeper understanding of the case. By doing so, we lay down the basis for two different crime scripts of financial fraud through football: one focusing on money laundering and another on tax fraud. Based on our findings, we conclude that during the time of the Zheyun Ye case, certain conditions distinctive to the football landscape were major contributors to these criminal activities. Moreover, the case in question holds an important warning, because of the hypothesis that the same modus operandi is still used in contemporary financial crime related to betting related match-fixing. Not only within the domain of football but also across the broader spectrum of sporting activities today.".
- 01J8F84JX31AR4NMAJW2XY2EFN author 2531fe5f-1c96-11eb-8a4d-a8789b4e43b8.
- 01J8F84JX31AR4NMAJW2XY2EFN author 980DED80-4DD0-11E5-B99E-9ADAB4D1D7B1.
- 01J8F84JX31AR4NMAJW2XY2EFN author F8A7C154-F0ED-11E1-A9DE-61C894A0A6B4.
- 01J8F84JX31AR4NMAJW2XY2EFN dateCreated "2024-09-23T10:51:48Z".
- 01J8F84JX31AR4NMAJW2XY2EFN dateModified "2024-11-28T00:12:04Z".
- 01J8F84JX31AR4NMAJW2XY2EFN name "Unraveling financial fraud in Belgian football : a crime scripting analysis".
- 01J8F84JX31AR4NMAJW2XY2EFN pagination urn:uuid:3107e587-4625-490c-bb58-64733522adc9.
- 01J8F84JX31AR4NMAJW2XY2EFN sameAs LU-01J8F84JX31AR4NMAJW2XY2EFN.
- 01J8F84JX31AR4NMAJW2XY2EFN sourceOrganization urn:uuid:ff24b31d-bbe0-40ea-a093-d63db55c87fc.
- 01J8F84JX31AR4NMAJW2XY2EFN type C3.