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The Responsible Gaming Day: Integrity and Sport on the 17th of February 2009, Brussels: Fight against match-fixing within UEFA Véron Mosengo-Omba
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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. THE RESPONSIBLE GAMING DAY, Brussels February 2009 Location, 10/06/2015
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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)
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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. THE RESPONSIBLE GAMING DAY, Brussels February 2009 Location, 10/06/2015
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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 THE RESPONSIBLE GAMING DAY, Brussels February 2009 Location, 10/06/2015
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