No quick fix to fighting sports corruption, INTERPOL chief tells FIFA Congress

May 26, 2012

INTERPOL on May 25, 2012 released the following:

“BUDAPEST, Hungary – The increased involvement of transnational organized crime in illegal gambling and match fixing has made corruption in sport a global threat affecting the security of people worldwide, the INTERPOL chief told officials at the 2012 FIFA Congress.

INTERPOL Secretary General Ronald K. Noble told the meeting of world football nations that corruption in sport today affects more than just the reputations and livelihoods of sport professionals and associations.

“As a result of transnational organized crime’s global reach, of the huge profits associated with illegal gambling, of the vulnerability of players and of the internet, which has made gambling on matches anywhere in the world extremely easy and accessible, we are seeing more and more cases of match fixing and suspicious results,” said Secretary General Noble.

“INTERPOL and FIFA recognized the growing scale of the problem and it was apparent that if both organizations acted quickly and forcefully, we could reassure football players and fans that this serious problem needed to be dealt with in a comprehensive and long-term manner,” added the INTERPOL Chief.

FIFA President Joseph S. Blatter said: “We are very grateful to INTERPOL and to its Secretary General Ronald K. Noble for the tremendous support they have given us so far, and we are very pleased with the results of our partnership, especially in the fight against match-fixing.

“We know that this is a crucial fight in which we need to help each other to be successful and to keep our sport clean. We look forward to continue working closely together to achieve this goal,” added Mr Blatter.

A guest of honour at the FIFA Congress, Italian footballer Simone Farina, who in November 2011 reported an attempted match fixing bribe to police, was recognized by INTERPOL earlier this year with the presentation of a Commemorative Medal. As part of INTERPOL’s ‘Fund for a Safer World,’ the medal acknowledges those who make an effective contribution to crime prevention and law enforcement at the local, national and global level.

“Corruption in sport is a very complex problem for which there is no quick fix. This is why it is crucial that in addition to the ongoing enforcement efforts, we continue to intensify our efforts towards prevention,” said Mr Noble pointing to the results achieved following the INTERPOL-FIFA partnership one year ago.

Key developments include the creation of a dedicated INTERPOL unit tasked with engaging law enforcement worldwide and developing information platforms to ensure that the INTERPOL-FIFA Training, Education and Prevention Initiative reaches the largest possible audience.

The Integrity in Sports unit has brought together specialists from law enforcement, sports and the betting industry for expert meetings and held the pilot national training workshop for police, players, referees, regulators and academic institutions.

By the end of 2012, training will be provided to referees and assistants for the 2014 FIFA World Cup in Brazil in addition to the launch of an online learning programme designed as a preventative tool for players who may be targeted by criminals seeking to manipulate the outcome of a game.

Throughout Euro 2012, in addition to the deployment of an INTERPOL Major Events Support Team to Poland and Ukraine, INTERPOL will also be running operation SOGA – short for soccer gambling – targeting illegal football gambling across Southeast Asia.

The three previous SOGA operations conducted in the region during major soccer tournaments have resulted in nearly 7,000 arrests, the seizure of more than 26 million US dollars in cash and the closure of illegal gambling dens which handled more than two billion dollars’ worth of bets.”

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Fighting to Keep World Sports a Fair Game

April 24, 2012

The New York Times on April 24, 2012 released the following:

“By ROB HUGHES

LYON — In ancient Greek mythology, Hercules had to slay the multiheaded serpent-like Hydra, guardian of the underworld, although each time a head was cut off, two others would grow in its place.

In modern sports, it can seem that the authorities face a similar and equally herculean task in the global fight against illegal sports betting and match-fixing.

Michel Platini, the head of UEFA, the governing body of European soccer, which runs the richest sports club tournament in the world, the Champions League, has called illegal betting the greatest danger to the game, “the one that can kill football.”

Jacques Rogge, president of the International Olympic Committee, goes even further.

“Sport is in danger,” Rogge said. “It’s not about the Olympics, it’s not about the Games, it’s about sport in general. Illegal betting in sport generates a turnover of around $140 billion a year, and it is inevitable that the Games will be sullied.”

According to the World Lottery Association, an organization of state-authorized lotteries, €90 billion, nearly $120 billion, is spent each year in legitimate wagers on soccer games. The same group estimates that another €90 billion is spent in illegitimate soccer betting. But Interpol, the international police organization, estimates have put the figure much higher.

While the problem of match-fixing in soccer has existed for decades, it appears to have intensified in recent years, aided by the Internet. Concerned by this apparent surge, international soccer authorities and law enforcement officials joined forces last year in their struggle to combat rampant match-fixing by what they describe as sprawling networks of organized crime based in Singapore, Malaysia and elsewhere in Southeast Asia.

FIFA, world soccer’s governing body, pledged $20 million in May 2011 to create a unit within Interpol in Singapore dedicated to rooting out match-fixing in Asia.

Noboru Nakatani, until recently the special adviser to the head of Japan’s National Police Agency, is moving to Singapore this month to oversee the research and development facility.

The unit aims to develop a program for officials, players and administrators that warns against match-fixing and alerts them to how it dishonors the game and might ruin their careers.

Ronald K. Noble, secretary general of Interpol, has said that gambling on sports “might seem as harmless as placing a small bet on your favorite team.”

But these operations, he notes, are often controlled by “organized criminals who frequently engage in loan sharking and use intimidation and violence to collect debts.” He added, “If that doesn’t work, they force their desperate, indebted victims into drug smuggling and into prostitution.”

Rogge has suggested that athletes must be educated about corruption, and that education is needed worldwide to instill knowledge about how and where to prevent the betting and fixing cases that have become prevalent in a number of sports, including soccer, cricket, and even sumo wrestling.

Education is the task that Fred Lord, who spent 10 years on undercover missions to crack covert police corruption in his native Australia, is undertaking at Interpol. His department, the Interpol Integrity in Sports program, is headed by Michaela Ragg, a former German federal police officer, and advises sports bodies on how to spot criminality before it festers and grows.

“I’m not a soccer expert,” Lord said. “My skills were in undercover policing. Policemen aren’t out there looking for match-fixers, they’re looking for terrorists or organized criminals.”

Because behind the so-called sporting corruption, Lord suggests, the authorities often find crime syndicates using sports for anything from money laundering to entrapment.

A key player in the fight against corruption in sports, Interpol, which is based in Lyon, in southern France, does not actually make arrests itself. It acts as a liaison between the law-enforcement agencies of its 190 member countries, providing communications and database assistance. Its data include 140,000 fingerprints, 110,000 DNA samples, 170,000 wanted criminals, and records of 32 million missing passports or ID cards.

But Noble, the Interpol secretary general since 2000, can send advisers to potential trouble spots at the request of member countries, as he did with 60 officers dispatched to assist South African border police in preventing known criminals from entering the country during the 2010 soccer World Cup.

Similarly, while London will police the Olympic Games this summer with the assistance of the British government and Metropolitan Police and the military, Interpol will deploy a team of specialists to help to check the passport details of everyone entering the country through the period of the Games.

Interpol has had some successes against international betting rings, as have other police forces. In recent years, operations involving the police in China, Hong Kong, Indonesia, Macao, Malaysia, Singapore, Thailand and Vietnam broke up major rings.

In South Korea last month, prosecutors said 16 professional volleyball players and two baseball players had been indicted in connection with match-fixing schemes.

In Italy, officials have made a number of arrests in recent months in connection with an ongoing investigation into match-fixing and illegal betting on soccer games. Several players have been among those arrested.

Although this investigation has for now not indicated links to Asian syndicates, the reach and resistance of the Hydra-like criminal networks is extensive and difficult to defeat.

A 2008 double murder in Newcastle, England, is a case in point. A young man and young woman, former university students from China, were murdered. The throat of Zhen Xing Yang was cut; the skull of his girlfriend, Xi Zhou, was smashed in three places. Before he died, investigators said, Yang was tortured.

The convicted murderer, an illegal immigrant from China named Guang Hui Cao, refused to give a motive for his crime. But detectives unearthed evidence that the victims were both involved with an Asian gambling ring that was relying on advance tips to bet on English soccer matches.

The two victims had apparently been recruiters acting for a Chinese syndicate that bet heavily on minor-league soccer games in the north of England. By exploiting a time lapse of one or two minutes between the play and the satellite broadcast in Asia, the police testified, the syndicate could place a winning bet on the next goal, throw-in, corner or free kick before they appeared to happen.

The culprit was arrested and sentenced to more than 30 years in prison. British detectives found no evidence linking him to soccer betting, but they did uncover plenty to implicate the victims. They have since said that, for want of resources, they have had to close the case.

Detectives had visited China but ran up against a wall of silence. The murderer maintains his silence behind bars, and some residents of Newcastle maintain theirs, too. Journalists and investigators of corruption in sports in general have often encountered a similar silence, even from informants hired to advise sports at the highest levels.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Scourge of match-fixing getting worse, says Blatter

March 23, 2012

Chicago Tribune on March 22, 2012 released the following:

“Mike Collett
Reuters

ISTANBUL (Reuters) – The scourge of match-fixing is undermining football and the problem is getting worse, FIFA President Sepp Blatter said on Thursday.

Blatter, addressing the UEFA Congress in Istanbul, said FIFA’s decision to use an ‘early warning system’ which monitors suspicious betting patterns and alerts the international police force Interpol was paying off but that the problem was growing.

He also alluded to Turkey being affected by match-rigging – Fenerbahce were banned from the Champions League this season due to match-fixing.

“Are we responsible for all the evils in our world? No. But we must see to it that we stay alert,” said Blatter. “There is something that is new and concerns the region where we are and that is illegal betting and this leads to match rigging.”

Blatter was pleased that FIFA, UEFA and the other confederations were working closely with Interpol.

“We are working together against the scourge of match-rigging, which is undermining our sport. This makes our sport a matter of chance when matches are being rigged.”

Turkey’s Prime Minister Tayyip Erdogan also spoke of match-fixing in his address to the Congress but said individuals and not clubs should be punished.

“We must punish the individuals involved, the criminals, and not perhaps entire clubs or communities,” he said.

Early newspapers carried an open letter to UEFA President Michel Platini and UEFA officials which began: “Turkish Football Is Corrupted” and called on UEFA to take action against the Turkish FA which, they claimed, “has blocked the applications of disciplinary actions against match-fixing for eight months.”

The letter was signed by the Turkish Fair Play Platform.

Blatter also announced that UEFA’s new insurance cover for European-based players on international duty would be extended worldwide and that FIFA would insure all players involved in international matches on official dates from the start of the 2014 World Cup qualifying campaign in September.

“You have to have the best interests of the players and we will have the pleasure of announcing at the next executive committee that from this year we will have total insurance coverage for all matches on the international match calendar,” he said.

“This is an insurance coverage for the players, for the clubs and for the associations.””

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL and Italian National Police launch inaugural high-level seminar under FIFA grant to fight match-fixing

March 6, 2012

INTERPOL on March 5, 2012 released the following:

“Italian footballer courage and integrity in rejecting bribe recognized with INTERPOL award

ROME, Italy – Italy’s hosting of the inaugural high-level seminar on sports integrity, for the first time bringing together all stakeholders – law enforcement, sports authorities, players, referees and teams – has been hailed by INTERPOL as a landmark occasion in the global fight against match-fixing and illegal betting in sports.

Organized by the Italian Police and the Italian Football Association, the meeting comes just five months after the signing of a Memorandum of Understanding (MoU) with INTERPOL, making Italy the first country to officially endorse the initiative between INTERPOL and FIFA to target match-fixing as well as illegal and irregular betting around the world.

In his speech, INTERPOL President Khoo Boon Hui said the seminar, following so closely after the MoU, was a clear manifestation of Italy’s commitment to fighting corruption in sports and encouraged other countries to follow their lead.

“The cooperation and synergy among the police, sports organizations, regulatory agencies and the community in general is vital. Tackling corruption and establishing integrity in sports must be everybody’s concern,” said President Khoo.

“If we want to continue enjoying the true essence of sports, we need to ensure integrity in sports. We must remain vigilant against all forms of illegal activities, such as doping, cheating, financial corruption and match fixing,” concluded the President.

“The Italian National Police is proud to have hosted the first high-level seminar that brought together all key components of the Italian football community to demonstrate our collective commitment to join INTERPOL and FIFA in fighting match-fixing and corruption in football,” said Prefect Antonio Manganelli, the Head of Italian National Police.

INTERPOL Secretary General Ronald K. Noble said that the Rome meeting, held as part of the INTERPOL-FIFA funding agreement, was the strongest signal ever sent by all parties concerned that corruption in football must be stopped, pointing to Italian footballer Simone Farina as a role model in the fight.

In November 2011 the Gubbio defender rejected an offer of EUR 200,000 to fix the outcome of a match and reported the attempted bribe to the police.

In acknowledgement of the footballer’s integrity and the work being done by Italian authorities, Secretary General Noble presented the INTERPOL Commemorative Medal to Giancarlo Abete, President of the Italian Football Federation as part of INTERPOL’s ‘Fund for a Safer World,’ which recognizes those who make an effective contribution to crime prevention and law enforcement at the local, national and global level.

“Simone showed courage and integrity in turning down the bribe and by then going to the police, and equally important was the backing he received from the Italian Football Federation,” said Secretary General Noble.

“I hope that this is first of many awards to individuals and organizations in special recognition of their acts of courage and integrity in combating corruption in football,” added the INTERPOL chief, pointing to the INTERPOL-FIFA Training, Education and Prevention Initiative as a key element in supporting the footballing community in this fight.

INTERPOL will be conducting a series of training workshops which will bring together players, referees, regulators and law enforcement to improve key individuals’ awareness and understanding of corruption in football, of the strategies used by its perpetrators and of the methods to detect and counteract them. The first of four pilot workshops taking place in Finland in April 2012.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL Chief praises appointment of Ralf Mutschke as head of newly-created FIFA Security Division

March 6, 2012

INTERPOL on March 2, 2012 released the following:

“LYON, France – INTERPOL Secretary General Ronald K. Noble has welcomed FIFA’s appointment of Ralf Mutschke as Director of the FIFA Security Division as a positive step in global efforts against match-fixing as well as illegal and irregular betting in football.

“FIFA’s decision to appoint Ralf Mutschke to head its Security Division should be applauded. With 33 years’ experience, both national and international, at one of the finest police agencies in the world and with the impeccable reputation for integrity that Mr Mutschke enjoys, FIFA has found the right person to fulfill its commitment to keep football clean and safe,” said Secretary General Noble.

The Head of INTERPOL again underlined the world police body’s commitment to helping stamp out all types of crime affecting the integrity of the sport and match security, and said that the collaboration that already exists between FIFA and INTERPOL in tackling the issue of match-fixing could only become even closer with Mr Mutschke’s appointment.

“Mr Mutschke served as INTERPOL’s Director of Regional and National Police Services between 2000 and 2002 where his responsibilities included the coordination of INTERPOL’s activities with all of our member countries’ National Central Bureaus in a wide range of crime areas. Much of the focus of his Directorate then was capacity building, so we can expect the INTERPOL-FIFA initiative against match-fixing as well as illegal and irregular betting to become even stronger in the months and years ahead,” added Mr Noble.

“The current Head of Security, Chris Eaton, has laid a strong foundation in FIFA’s efforts to fight match-fixing and corruption in football. As the INTERPOL Secretary General who has served with them both, I am confident that Ralf Mutschke’s commitment to keeping corruption out of football will be unmatched,” concluded Secretary General Noble.

Mr Mutschke, a senior manager at the German Federal Criminal Police Office (Bundeskriminalamt, BKA), will take up his appointment on 1 June 2012.

In 2011 INTERPOL created its Integrity in Sport Unit as part of the 10-year venture agreed between FIFA and INTERPOL to target match-fixing and illegal and irregular betting across the globe.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


UEFA and INTERPOL to join forces in tackling football-related crime ahead of EURO 2012

January 12, 2012

INTERPOL on January 11, 2012 released the following:

“NYON, Switzerland – During a meeting at UEFA Headquarters today, UEFA President Michel Platini and INTERPOL Secretary General Ronald K. Noble identified a number of areas for cooperation between the two organizations in tackling football-related crimes, including match-fixing and international security threats to EURO 2012 matches.

Mr Platini and Mr Noble agreed to work towards a memorandum of understanding to be signed in the near future that will reinforce the working relationship and exchange of information between the two organizations.

“For UEFA, the ongoing fight against match-fixing is one of the most important priorities in my second term as UEFA President,” said Mr Platini. “By agreeing to sign a memorandum of understanding with INTERPOL, and by working closely with their network and through our betting fraud detection system, the net is now tightening on those involved in match-fixing and illegal sports betting.”

INTERPOL Secretary General Ronald K. Noble again underlined the world police body’s commitment to helping stamp out all forms of crime affecting the integrity of the sport and match security.

“Clearly match-fixing is a worldwide issue,” said the INTERPOL Chief. “INTERPOL is ideally placed to help UEFA, FIFA and all footballing professionals tackle the issue effectively at a global level, but at the same time it is important not to lose sight of other types of crime which can affect the sport.

“Following today’s meeting with the UEFA President, Michel Platini, I can confidently say that the collaboration that already exists between UEFA and INTERPOL in tackling the issue of match-fixing will become even closer,” Mr Noble added.

With INTERPOL already set to provide support ahead of and during the UEFA EURO 2012 final tournament, through the deployment of an INTERPOL Major Events Support Teams (IMESTs) to the two host countries, Poland and Ukraine, the framework is already in place for closer liaison in combating all forms of crime to better protect the sport, as well as its players, officials and fans.

As part of the support being provided by INTERPOL during UEFA EURO 2012, the IMESTs deployed to Poland and Ukraine will liaise with all of the world police body’s 190 member countries to facilitate the real-time exchange of messages and key police intelligence including fingerprints, wanted persons notices and data relating to stolen and lost travel documents and stolen motor vehicles.

In 2011 INTERPOL created its Integrity in Sport Unit as part of the 10-year venture agreed between FIFA and INTERPOL to target match-fixing and illegal and irregular betting across the globe.

In addition to developing training workshops and e-learning programmes for both those directly involved in football and law enforcement, the unit will establish a network of dedicated contact points throughout the world ahead of the opening of the dedicated FIFA Anti-Corruption Training Wing within the INTERPOL Global Complex for Innovation in Singapore, due to become operational in early 2014.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL welcomes appointment of world-renowned expert to head FIFA’s Independent Governance Committee

December 5, 2011

INTERPOL on December 2, 2011 released the following:

Successfully tackling corruption requires forward focus

LYON, France – FIFA’s decision to establish an Independent Governance Committee and to appoint Professor Mark Pieth, a globally-recognized expert in corruption investigations, to head the Committee, should be applauded. Mark Pieth has an impeccable reputation and has dedicated most of his professional life to fighting corruption in all of its forms. INTERPOL considers the decision by FIFA to create the Independent Governance Committee as a very positive and most appropriate step.

Some have raised questions about the appropriateness of Professor Pieth being paid by FIFA to undertake this assignment. Although it is important for the public to know who is responsible for paying the costs of Professor Pieth’s important work, of more significance are the mandate and authority provided to ensure this work is carried out in a professional, unbiased and independent manner.

If FIFA and others are to benefit from the knowledge and advice of those who are experts in their fields, provisions must be made to compensate them appropriately. Indeed, the failure to do so would mean that only the wealthy or the inexperienced would be able to undertake these most challenging and demanding assignments.

It is mistaken to believe that because compensation is being paid that the outcome of a review has been predetermined or compromised. The questions should be whether the best person has been identified, whether they have the necessary knowledge and experience and whether they have a reputation for seeking and speaking the truth.

Throughout the world, independent commissions or committees have often been established and paid for by governments and corporations, either to examine what went wrong in the past or to develop or recommend programmes, policies and rules for the future.

It is clear that forward-looking anti-corruption commissions have an important role to perform. For example, Paul Volcker who last year received the Transparency International/USA Integrity Award was hired by the UN to Chair the United Nations Oil for Food investigation. Dick Thornburgh, former Governor of Pennsylvania and US Attorney General, was retained by the World Bank to evaluate the effectiveness of the internal anti-corruption programme. Michael J. Hershman, the co-founder of Transparency International, was retained by Siemens to serve as the Independent Compliance Advisor to the Board of Directors and to help the company develop a new corporate governance and compliance strategy.

As the former Head of Section – Economic and Organised Crime at the Swiss Federal Office of Justice; Chairman of the OECD Working Group on Bribery in International Business Transactions; Member of the Integrity Advisory Board of The World Bank Group; Board member of the World Economic Forum’s Partnering Against Corruption Initiative; Member of the Independent Inquiry Committee into the Iraq Oil-for-Food Programme; and Professor of Criminal Law and Criminology at the University of Basel, Switzerland, it would be difficult to have found a more qualified person than Mark Pieth to head FIFA’s Independent Governance Committee.

INTERPOL can speak with experience that it is possible to have FIFA fund an activity and for that activity to be run with complete independence. FIFA has funded a 10-year programme worth EUR 20 million whereby INTERPOL has been given complete independence in designing a forward-looking capacity building and training programme to prevent and reduce match fixing and illegal betting in football.

In the end the success of the Independent Governance Committee will depend on what it does and how it does it. Simply stated, actions speak louder than anyone else’s words. Professor Mark Pieth’s experience, record and personal integrity should provide us all with ample reason to conclude that, under his stewardship, FIFA’s Independent Governance Committee will succeed.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.