Presentations & Testimonies

The Name of the Game: Follow the Money

U.S. Office Director Gary Kalman Presents on Anonymous Companies for Sport Integrity Global Alliance's Sport Integrity Week
The world is entering a period of global economic austerity, and Sport, like all other industries, will be further impacted. As History tell us, in times of financial hardship governments and financial regulators tend to lose up their net, and criminality may often go unchecked. Against this background, how are sports governing bodies, governments, economic regulators, financial industry services and law enforcement coping with the fast-changing global financial landscape? What sort of financial supervision, due diligence and oversight is in place at national and international level, to safeguard sport from transnational money laundering, tax evasion and criminal infiltration?