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T he Responsible Gaming Day: Integrity and Sport on the 17th  of February 2009, Brussels:

T he Responsible Gaming Day: Integrity and Sport on the 17th  of February 2009, Brussels:. Fight against match-fixing within UEFA Véron Mosengo-Omba. THE RESPONSIBLE GAMING DAY, Brussels February 2009. How does UEFA tackle match fixing due to betting activities risk?. 1. FRAUD DETECT

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T he Responsible Gaming Day: Integrity and Sport on the 17th  of February 2009, Brussels:

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  1. The Responsible Gaming Day: Integrity and Sport on the 17th  of February 2009, Brussels: Fight against match-fixing within UEFA Véron Mosengo-Omba

  2. THE RESPONSIBLE GAMING DAY, Brussels February 2009 How does UEFA tackle match fixing due to betting activities risk? 1. FRAUD DETECT • Suspicion of heavy betting on a UEFA competition match (Alert by one of the UEFA Fraud Detection System partners) communicated to the UEFA Disciplinary Services. • Examine plausibility of data: how? • UEFA alerts the UEFA match official (delegate) on site. • Delegate warns clubs concerned (and the referee if need) that according to information in his possession, some players or club officials may have fixed the match. Location, 17/09/2014

  3. How does UEFA tackle match fixing due to betting activities risk? 2. DISCIPLINARY PROCEEDINGS (People suspected (subject to UEFA’s jurisdiction, see Article 5 of the UEFA Disciplinary Regulations) (Denunciation / alert) • Disciplinary proceedings opened • Investigation conducted by a disciplinary inspector • Conclusion of the disciplinary inspector for the attention of the Control and Disciplinary Body • Decision of the Control and Disciplinary Body without a hearing (first instance) • Possible appeal to the Appeals Body (second instance) • Possible appeal to the Court of Arbitration for Sport (CAS)

  4. THE RESPONSIBLE GAMING DAY, Brussels February 2009 What triggers does UEFA action for this purpose? • General prevention. • Two-field approach . • Tackle betting related corruption wherever it occurs and irrespective of the Political and Betting legislation of the country concerned. • Commit sufficient level of resource to that structure: UEFA Disciplinary Services have Intelligence, Investigative, Analytical and Betting experts. Location, 17/09/2014

  5. THE RESPONSIBLE GAMING DAY, Brussels February 2009 What are UEFA’s sources of information for match-fixing risks? • Betting industry • Examine data other than betting information (team line-ups, coaches, referees, video footage) • Contact informal source of information • Liaise with other regulatory authorities (sport organisations, police) • media Location, 17/09/2014

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