Podcast
Questions and Answers
What aspect of the sports industry contributes to the financial troubles of many football clubs?
What aspect of the sports industry contributes to the financial troubles of many football clubs?
What is a potential consequence of the 'culture of unpredictability' in sports?
What is a potential consequence of the 'culture of unpredictability' in sports?
How did some clubs historically inflate their asset values and balance sheets?
How did some clubs historically inflate their asset values and balance sheets?
What is a potential risk of the massive profits made from discovering and training young talent?
What is a potential risk of the massive profits made from discovering and training young talent?
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Why are football clubs susceptible to accepting funds from dubious parties?
Why are football clubs susceptible to accepting funds from dubious parties?
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In the context of tax evasion, it is possible to recover the proceeds of crime by applying tax powers and recovering tax, interest, and civil penalties.
In the context of tax evasion, it is possible to recover the proceeds of crime by applying tax powers and recovering tax, interest, and civil penalties.
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The use of image rights is only used to disguise payments to players and not to agents.
The use of image rights is only used to disguise payments to players and not to agents.
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The benefit to the club in the signing-on fee arrangement is solely the avoidance of Social Security contributions.
The benefit to the club in the signing-on fee arrangement is solely the avoidance of Social Security contributions.
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Maintaining funds in 'regimes which have light financial regulation or strict banking secrecy rules' is only for money laundering or tax evasion purposes.
Maintaining funds in 'regimes which have light financial regulation or strict banking secrecy rules' is only for money laundering or tax evasion purposes.
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The player in Case 16 was unaware of the disguised payment to the foreign agent.
The player in Case 16 was unaware of the disguised payment to the foreign agent.
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The disclosure made by the player in Case 16 revealed that his entire signing on fee was paid to a foreign agent.
The disclosure made by the player in Case 16 revealed that his entire signing on fee was paid to a foreign agent.
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The club involved in Case 16 was unaware that the payment to the agent included a signing-on fee for the player.
The club involved in Case 16 was unaware that the payment to the agent included a signing-on fee for the player.
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Image rights agreements are only used to disguise payments made to players.
Image rights agreements are only used to disguise payments made to players.
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The use of image rights is a recently developed method of tax evasion.
The use of image rights is a recently developed method of tax evasion.
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Maintaining funds in 'regimes which have light financial regulation or strict banking secrecy rules' is always for illegal purposes.
Maintaining funds in 'regimes which have light financial regulation or strict banking secrecy rules' is always for illegal purposes.
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Match the following national authorities with their initiatives to support financial transparency in football:
Match the following national authorities with their initiatives to support financial transparency in football:
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Match the following measures with their purpose in preventing sports fraud:
Match the following measures with their purpose in preventing sports fraud:
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Match the following organizations with their role in preventing sports fraud:
Match the following organizations with their role in preventing sports fraud:
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Match the following methods with their purpose in money laundering:
Match the following methods with their purpose in money laundering:
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Match the following initiatives with their focus area in sports fraud prevention:
Match the following initiatives with their focus area in sports fraud prevention:
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De nationale overheidsinstanties ondernemen eigen initiatieven om een grotere financiële transparantie te bewerkstelligen, inclusief de preventie van ______ en belastingontduiking door middel van voetbal.
De nationale overheidsinstanties ondernemen eigen initiatieven om een grotere financiële transparantie te bewerkstelligen, inclusief de preventie van ______ en belastingontduiking door middel van voetbal.
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Frankrijk heeft een Direction Nationale du Contrôle de Gestion (DNCG) opgezet om de financiën van professionele en amateur sportclubs te controleren en ______ in de sport te waarborgen.
Frankrijk heeft een Direction Nationale du Contrôle de Gestion (DNCG) opgezet om de financiën van professionele en amateur sportclubs te controleren en ______ in de sport te waarborgen.
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De studie zal problemen aanpakken die worden veroorzaakt door de activiteiten van sportmakelaars in Europa, waaronder het probleem van ______.
De studie zal problemen aanpakken die worden veroorzaakt door de activiteiten van sportmakelaars in Europa, waaronder het probleem van ______.
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Het gebruik van ______ overeenkomsten wordt gebruikt om betalingen aan spelers en agenten te verhullen.
Het gebruik van ______ overeenkomsten wordt gebruikt om betalingen aan spelers en agenten te verhullen.
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Nationaal public authorities ondernemen eigen initiatieven om een grotere financiële transparantie te bewerkstelligen, inclusief de preventie van ______ en belastingontduiking door middel van voetbal.
Nationaal public authorities ondernemen eigen initiatieven om een grotere financiële transparantie te bewerkstelligen, inclusief de preventie van ______ en belastingontduiking door middel van voetbal.
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De DNCG is een vrijwillig orgaan binnen de Franse federatie van voetbal, bestaande uit accountants en advocaten die de ______ in de sport waarborgen.
De DNCG is een vrijwillig orgaan binnen de Franse federatie van voetbal, bestaande uit accountants en advocaten die de ______ in de sport waarborgen.
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Het doel van de studie is om ______ te voorkomen door middel van voetbal.
Het doel van de studie is om ______ te voorkomen door middel van voetbal.
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De dirigent van de DNCG is verantwoordelijk voor het controleren van de financiën van sportclubs en het voorkomen van ______.
De dirigent van de DNCG is verantwoordelijk voor het controleren van de financiën van sportclubs en het voorkomen van ______.
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De studie zal het probleem van ______ door middel van voetbal aanpakken.
De studie zal het probleem van ______ door middel van voetbal aanpakken.
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De DNCG is verantwoordelijk voor het controleren van de financiën van sportclubs en het voorkomen van ______ in de sport.
De DNCG is verantwoordelijk voor het controleren van de financiën van sportclubs en het voorkomen van ______ in de sport.
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