Argumentative Essay Outline The Crimes

To begin with, coordination was exceptional between three parties. For instance, Jim always lied in games that were betted on.Therefore, Hill made sure to paid the players after each important game. In addition, Jim’s wealth and power allowed him to provide incentives for the other parties to cooperate. Next factor is cost and benefits. For the parties, the benefits outweighed the costs. For example, Rick Kuhn gets a high amount of money for little work. Kuhn simply has to underperform to get his payout. Lastly, limited amount of monitoring concealed the corruption. To illustrate, basketball is a sport where a single player has a large impact on the game. If a player plays poorly, it can be difficult to judge if he is lying or not. In particular, Jim used this to his advantage to match-fix. Jim fouled out in the second half to eliminate his team’s chances of winning. You can make a reasonable assumption that Jim was playing aggressive defense, leading to him fouling out. Considering this, you can’t clearly identify if Jim’s performance was a fluke or not. Furthermore, how the players obtain the money has little monitoring. Hill sends the money through Western Union. The players then go to any place with a Western Union service and retrieve the money. As a result, it’s challenging to examine the flow of money. Compared to sending money through bank deposits, it’s extremely easy to identify suspicious

When criminals reach this stage, it becomes arduous for investigators to distinguish if the funds are licit or not ( Grosse, 4 ). One of the most famous money laundering scandals in America was the Bank of New York money laundering scandal with Russia. In the summer of 1999, The Bank of New York found themselves in a predicament when they were found as suspects of an international money laundering scandal. The bank laundered billions of dollars to the Russian mafia and Russian politics. In august later that year, the New York Times published their calculations that the bank laundered nearly $14.2 billion dollars to $10 billion dollars that was laundered from Russia passed through the Bank of New York (Block, 3).

In defense of the companies, I think that they can bribe star athletes because it helps their businesses grow. When the players become pros, it helps the companies make more money because the pro players advertise

The Bolivian Football Federation headquarters in the city of Cochabamba was raided by police after it failed to cooperate fully with an investigation into corruption. Police arrested the head of the FBF, Carlos Chavez, on July 17 on graft charges linked to an alleged scam involving a charity fund set up for the family of a fan who died at an international. Bolivian prosecutors allege the fan’s family never received any of the money from the fund. He is one of five senior officials from the Bolivian soccer federation that are under investigation for

On May 27, 2015 fourteen defendants were named by the U.S. Department of Justice: nine officials from FIFA (Fédération Internationale de Football Association) and five corporate executives. Walter De Gregorio, head of FIFA communications, said this about the recent arrests, “This for FIFA is good, it’s not good in terms of image, and it’s not good in terms of reputation but in terms of cleaning up this is good”. These recent arrests are a good start to getting rid of corruption for good. FIFA is responsible for the world’s most popular sporting event, so for corruption to be in it is a huge situation. The corruption involved in FIFA right now could jeopardize the fans appreciation for the game on an internationally scale.The FIFA corruption

In May 2015, U.S. federal prosecutors released cases of corruption by officials and associates connected to FIFA, the governing body of all football. Nine current or former FIFA figures and five involved in sports marketing, were connected to wire fraud, racketeering, and money laundering. They were indicted on suspicion of receiving $150 million in bribes. The investigation focused on the officials that were bribed for their vote on the host of the next two World Cups that landed in Russia for 2018 and Qatar for 2022. Soccer federation officials were warned of the intense heat in Qatar months before Qatar won its bid for the 2022 World Cup. Because of the extreme heat in Qatar, human rights groups also warned FIFA that building the World

If a country’s government were to play a role in their national team, the team is subject to permanent banishment from international tournaments. In Columbia during the reign of Pablo Escobar, many times players of the Colombian National Team were seen spending time with Escobar, who funded the team’s high priority transfers. Some may say that what Escobar did for the Colombian National Team was in fact a great service. Without the help of Pablo Escobar, The Colombian National Team in the early 1990’s would of never prospered into what it had become. A tournament favorite for the 1994 World Cup, the nation could only thank Pablo Escobar for what he had done for his country.

A few hours later in New York City, New York, the “Justice Department unsealed a forty-seven count indictment against fourteen defendants. Included in the list was FIFA executives, sports marketing executives and a broadcast corporation owner. Charges included wire fraud, racketeering, and money laundering. These charges first stem back to an investigation from 1991. The Justice Department in coordination with the FBI state that these indictments are based on reoccurring events that started with the 1991 (Women’s) World Cup. This includes FIFA executives accepting bribes up to one-hundred and forty million dollars in exchange for companies getting exclusive broadcasting contracts of the World Cup. Since then, other apparent violations have occurred with every following world cup (McFarland, 2015).

FIFA the largest soccer organization, is now being investigated by the Swedish, and Americans for “fraud, illegal ticket selling, and accepting bribes.” FIFA started being questioned from certain events that occurred throughout the years. “In 2006 FIFA’s Ethics Committee censured Warner after an audit revealed he made at least $1 million illegally selling World Cup tickets.” (Davis 1) They also suspended Warner later for a rumor about him “skimming deals”. The world cup, the greatest event for soccer, has bids between countries to see who can host it. In order to host it the country must show they are economically stable, and win the votes. The 2018 World Cup and 2022 World cup are being hosted by Russia and Qatar. People speculate that Qatar won the votes by bribing the

The Fifa world cup is by far one of the biggest tournaments viewed by the entire universe , and it generates profits in billions of dollars. The previous World Cup in 2014 held in one of the biggest footballing nations in the world “Brazil” generated in profits of a projected 4 billion dollars. FIFA on the other hand made over 2 billion from “Sponsors, broadcasting rights, and merchandising” (BBC News) the amount of the following two world cups are believed to surpass the amount by over 6 billion in Qatars 2022 World Cup. Not only does the revenue from the World Cup look corrupt, and how FIFA took over 2 billion dollars in revenue, but the amount of money involved in racketeering, money laundering, and fraud has a jaw dropping of $150 million

FIFA is the largest soccer corporation that started during its formation in 1904. They offer entertainment through the world cup and the six regional conferences all around the world. Throughout the years FIFA had never been questioned about corruption, voting for nations that did not deserve to host the world cup, or about accepting bribes. They were a respected organization until an investigation began and revealed what some of the highest officials in FIFA were doing ruining their reputation. The major problems that FIFA faces in this case are the president’s involvement in the corruption, FIFA officials accepting bribes, and about the World Cup bidding process. Although this problem is difficult to resolve due to its complexity, the

He claimed they appeared on a list of 175 bribes paid by ISL, totaling about $100 million. A former ISL executive said that there were intuitions within ISL that the company was only awarded the marketing contract for successive World Cups by paying bribes to FIFA officials. The program also alleged that another current official, Jack Warner, has been involved in reselling World Cup tickets to brags; SeppBlatter said that FIFA had not investigated the allegation because it had not been told about it via 'official channels'.

With the illusion that a monopolistic system is beneficial to all, FIFA was able to stress the importance of “meaningful competitions” such as the World Cup, as these competitions require a defined set of rules which can best be provided by a regulatory monopoly (Scully 1995). From the outsiders’ perspective, it seems attractive to allow one governing body to create the rules and policies surrounding a major sporting event as it would allow for smooth negotiations where the interests of all parties are met on a common ground. However, the problem is FIFA does not hesitate to use these monopolistic powers to force governmental authorities to revoke unwelcome legislation. As a result it seems that FIFA’s authority can hardly be contested by national governments on their own. It is somewhat of a domino effect when we look at how FIFA’s rise to power came to be. First, the politicizing of sport through identity politics, coupled with footballs globalization, allowed for the desire for membership within to become more appealing to the majority of states, permitting FIFA to run a monopoly over the sport. Now that it has been established how FIFA became the monopoly that they are today, we must next investigate the actual power they possess when dealing with governments and other state actors.

FIFA a corporation which started its formation in 1904 is known for being the largest soccer federation in our world. They created the World Cup, have six regional conferences, and offer entertainment all over the world. Although FIFA has been respected the problems they have face involves being questioned with corruption within the bidding process, if they hand out world cup Votes and if they are corrupt. This problem affects many because the economy, environment, and soccer players are affected. The problems that FIFA faces are the president’s involvement in corruption, the FIFA officials accepting bribes, and questions about the biddin process. Although this problem is difficult to resolve the creation of a players association, getting a new president, and adding eligibilities allowing only the countries who can afford to host the world cup to do it.

FIFA recently has been the talk about major corruption allegations. The president of FIFA, Sepp Blatter, was also one of the officials accused of corruption, racketeering, and corruption. Allegations of payments and under-the-table agreements were up to more than 150 million for media and marketing rights to tournaments. Igel (2015) states that the corrupt practices have been going on as early as the 1990s. Blatter has been president the entire time and has done nothing to stop the unethical behavior. FIFA is one of the biggest organizations in sports and to know that the most popular sport in