International Conference on Sports Manipulation and Criminal Activities Behind Sports 

ABOUT THE CONFERENCE

The IntegriSport Next Erasmus+ Project (2021-2022) is entering the final stage (the Dissemination phase), therefore, we are delighted to invite you to the Closing Conference of the project. 

ABOUT INTEGRISPORT NEXT

Through this project (and also its previous version IntegriSport Erasmus+ 2019-2020), CSCF Foundation for Sport Integrity, together with the partner organizations, has been coordinating and providing theoretical and practical support to Law Enforcement Agencies (LEAs),Judicial Authorities (JA) and other relevant stakeholders to raise awareness in the fight against sports manipulation and corruption in sports.  

PROJECT PARTNER ORGANIZATIONS 

  • - Coordinator: CSCF – Counter Sport Corruption Foundation for Sport Integrity 

  • - Country Partners: The Cyprus Police; the Estonian Police and Border Guard Board; the Finnish Center for Integrity in Sports; the Ministry of Culture, Sport and Youth of Georgia; the Malta Police Force; and the Swedish Sports Confederation. 

  • - Partner Organizations: Katholieke Universiteit Leuven (KU Leuven); The Global Lottery Monitoring System (GLMS). 

  • - Supporting Partner: FIFPRO 

WHO WILL ATTEND? 

The event opens doors not only to the partners of the project and invited national and international organizations dealing with sports manipulation and criminality in sports, but also to any other person interested in the subject. 

 

Participation is free of charge, although registration is required as places are limited (See programme and registration link below). 

FORMAT, DATE & LOCATION 

The conference will be an in-person event that will take place on November 4th, 2022, at FIFPRO House in Hoofddorp, the Netherlands 

Taken from: https://fifpro.org/

ABOUT THE PROGRAMME

The conference is the main event and will take place on November 4th.  

 

Additionally, the day before the event (November 3rd), a “Teaser Event” is being organized as a prelude for project partners, and there will be some extra seats for those interested (on a first-come, first-served basis - max 30 participants).  

Day 1 - Thursday, November 3, 2022 

 

19.00-20.00  

“Teaser Event” & Network reception (Limited to 30 people) 

 

Day 2 - Friday, November 4, 2022 

 

10.00-10.30 - Guest arrivals, coffee, welcome reception

10.30-10.45 - Opening and keynote speeches

10.45-11.15 - Presentation of project outcomes and achievements



SESSION 1

11.15-12.30 - Keynote partner and collaborator presentations about the achievements of the project - PART I Topic: The necessity,challenges, and opportunities of law enforcement education on the issue of sports manipulation

-CSCF Foundation for Sport Integrity

-KU Leuven

-GLMS - The Global Lottery Monitoring System

-FIFPRO

-Guest organization TBD

-20” Panel discussion I - Q&A: All speakers and audience

12.30-13.45 - Lunch break

13.45-15.15 - Keynote partner and collaborator presentations about the achievements of the project - PART II Topic: The necessity, challenges, and opportunities of law enforcement education on the issue of sports manipulation

-The Cyprus Police

-Estonian Police and Border Guard Board

-Finnish Center for Integrity in Sports (FINCIS

-Ministry of Culture, Sport and Youth of Georgia

-The Malta Police Force

-Swedish Sports Confederation

-20” Panel discussion II - Q&A: All speakers and audience 

15.15-15.45 - Coffee break



SESSION 2

15.45-16.25 - Keynote presentation from the Integrity and Security Officer - Spanish Football Federation – Teaser for Panel discussion III Topic: A case study on the role of law enforcement in sports manipulation

16.25-16.45 - Panel discussion III on the role of law enforcement and judiciary 

16.45-17.20 - Keynote presentation from a guest speaker – Teaser for Panel discussion IV Topic: A case study on an athlete "blowing the whistle" and sharing information with law enforcement

17.20-18.00 - Panel discussion IV on the importance of working with athletes to enhance investigation

18.00-18.15 - Keynotes words from the partners of IntegriSport 3.0 (2023-2024)

18.15-18.30 - Closing remarks and end of the event - Participants reception, Apero for all conference to attend



HOW TO PARTICIPATE?   


Save-the-Date" and register your interest by completing the #IntegriSportNext registration link before October 14th, 2022, so we can be as prepared as possible for you! 

Places will be limited, so please do register your interest as soon as possible, as places will be given on a first-come, first-served basis.

 

For more information, please contact: integrisportnext.admin@cscfsport.com 

 

Stay connected via our social media channels to find out more about the event. 

The final IntegriSport Next awareness-raising session for law enforcement and the judiciary in Tbilisi, Georgia, was lauded as a pioneering event. The project’s closing conference is set for 4 November 2022.

June 29-30, 2022. The 6th session of the CSCF-coordinated ERASMUS+ project on investigating and tackling sports manipulations, this time hosted by the Georgian Ministry of Culture, Sport and Youth, marks the end of the project’s implementation phase and will close with a public conference on 4 November 2022 at the FIFPro Headquarters.

The Georgian awareness-raising session marked a groundbreaking and crucial development for Georgian sport integrity with feedback illustrating an immediate impact extending beyond the event itself. Local and international representatives from project partner organizations, including the Ministry of Culture, Sport and Youth of Georgia, the Parliamentary Committee for Sport Affairs, the State Security Service, the football federation, as well as an international partner, the Global Lottery Monitoring System (GLMS), the Finnish Center for Sport Integrity (FINCIS) and CSCF experts, FIFPRO as the project’s supporting partner, Interpol and the Council of Europe, all contributed with valuable input to the session.

The event was lauded by Georgian stakeholders as an unprecedented and singular local event having a direct impact on law enforcement, prosecutors and other key stakeholders. Similar positive sentiments had been echoed by all 5 preceding country partners regarding their respective national sessions in Estonia, Finland, Sweden, Cyprus and Malta.

A successful and engaging workshop in Tbilisi

The Georgian session brought together leading international and national decision-makers focusing on the Georgian situation, gathering over 50 local participants and facilitating a lively exchange of knowledge and ideas. The participants, all principal actors working directly or indirectly to combat the match-fixing phenomenon locally and internationally, received educational interventions and had an opportunity to develop early proposals for the next steps in investigations and regulatory actions to combat match-fixing.

Ms. Teo Baramidze – Acting Head of the Legal Department - Ministry of Culture, Sport, and Youth of Georgia – mentioned during the event that although developments are taking place, “the public administrations and all the national and international stakeholders need more effort to fight against manipulations of sport competitions”.

Moreover, Mr. Norbert Rubicsek – CSCF Director and IntegriSport Next E+ Manager – highlighted that “Integrisport is a CSCF-developed concept supporting law enforcement and judiciary in helping them investigate and prosecute criminals who benefit illegally through sports manipulations”.

While the first day focused on the education of various topics related to the manipulation of sports competitions, the second day of the event focused on discussions for the next steps and diverse points of view. Representatives of local law enforcement, judicial authorities, and other stakeholders from the public sector shared their progress and challenges, providing all national stakeholders with a well-rounded perspective of the different procedures and approaches utilized in the fight against this phenomenon. The Finnish Center for Integrity in Sport (FINCIS), Finland’s national platform coordinator, as well as the international speakers, all provided alternative national and international perspectives for consideration by the Georgian beneficiaries, further enhancing the quality of the event.

The event rounded off with a peer-to-peer exchange of views, providing an ideal space for the participants to share best practices and openly discuss points of view regarding setting guidelines, cooperation, collecting evidence and information, and using this information and evidence in investigations of manipulation cases in sport.

Save the date: IntegriSport Next closing conference on 4 November 2022

IntegriSport Next will conclude its second edition on 4 November 2022, with a closing conference on Sport Manipulation and Criminal Activities in Sport, hosted by FIFPro, in Hoofddorp, the Netherlands.

CSCF, together with the conference host, FIFPro, have the pleasure of extending an invitation to you, and we sincerely hope you can join us in person or online.

WhatsApp Image 2022-04-26 at 8.39.36 AM-3

CSCF Sport Integrity Group and Malta Police Force successfully organize the IntegriSport Next national Awareness Raising Session on tackling sports manipulations, bringing together leading international and national decision-makers in Malta.

On April 26 and 27, 2022, CSCF Foundation for Sport Integrity, in coordination with hosting country partner Malta Police Force, executed the unprecedented local event (ARS) for law enforcement and prosecutors in the fight against the phenomenon of sports manipulation that brought over 50 participants.

 

This is one of six professional seminars that within the 2-year IntegriSport Next project focus on the prevention and concrete tackling methods of this sport integrity issue (match-fixing) from the perspective of Sport betting, Virtual currencies, Related criminal offences (corruption, fraud, money laundering), policy making and co-operation, primarily targeting not only law enforcement agencies but also judicial authorities.

 

Law enforcement agencies play a key role in combating the threats of manipulation of sports competition. The conceptual intent of organising such a seminar reflected the needs of police practice, with an emphasis on streamlining the exchange of knowledge, sharing best practices and strengthening the capacity of police forces to detect and investigate manipulation and integrity violations.

 


The professional seminar focuses on the prevention of this sport integrity issue of match-fixing) from the perspective of sport integrity. The session in Malta brought together leading experts and representatives not only from CSCF with expertise in the above topics, but also from the Malta Police Force, and representatives from leading national and international decision-making organizations in the fight against the manipulation of sports competitions (match-fixing) including:

 

       Global Lottery Monitoring System – GLMS (project partner)

       FIFPRO (Supporting partner) and the Malta Football Players Association (MFPA)

       INTERPOL

       Council of Europe

       Sports Malta

       Malta Gaming Authority

       Malta Football Association

       Aquatic Sports Association

       Malta Maltese Olympic Committee

       Maltase advocates, inspectors and prosecutors

       International prosecutors (from Hungary)

 

50 people came together on-site and online for an unprecedented event for the Malta Police Force and engaged in lively in-depth discussions with different voices and perspectives of law enforcement, judiciaries betting and sport on how to tackle this issue.  It triggered a strengthening of relations between organizations that, although they have policies on the subject, rarely could “sit down” and interact in a format such as the one presented by the event.

 

“the Awareness Session of IntegriSport Next gave us the opportunity to bring together in one place all the main actors working directly or indirectly to combat this phenomenon, not only locally but also internationally, including CSCF, GLMS, CoE, Interpol and FIFPRO. Even tough we are a small country, this is a fact that rarely happens, and thanks to the project we had two full days where we all sat down and openly discussed policies, challenges, and possible solutions to a problem that we all recognized, however, with still many gaps that need coordinated actions”. said Inspector Anthony Scerri.

Moreover, in the same framework of the Awareness Raising Session, CSCF organized, together with its experts as well as representatives of the Authority for Integrity in Maltese Sport (AIMS), the coordinator of the Maltese National Platform, the Maltese Police Force, the Maltese Betting Authority and the Council of Europe, a parallel multilateral meeting on the future of national actions on fighting sport manipulation, cooperation and the role of the future Maltese National Platform in implementing measures of the Council of Europe Convention on Manipulations of Sports Competitions.

 

Notable current and former footballers also shared their experiences and needs with the law enforcement and judicial authorities present, including Samir Arab, former national team player, Andrei Agius, current national team captain, Andrea Cassar, and Carlo Mamo, President of the Maltese Players’ Union.

 

Moreover, the session made a vital contribution to the developments in Malta with a peer-to-peer meeting of several mational stakeholders, including prosecutors from Hungary, as well as international expertise from Interpol, former Europol sports corruption unit intelligence officer Norbert Rubicsek, and GLMS, in an exchange of best practices. 

 

Exploring investigative techniques and collaborations on various topics

 

The two-day session was intense and touched on a plethora of topics, thanks to experts at national and international level. The primary goals were twofold: firstly, to allow for a sharing of each stakeholder’s perspective, together with contributions from international stakeholders, and secondly, to explore concrete next steps in collaboration and proposals for the building of Malta’s future national platform, Authority for Integrity in Maltese Sport.

 

Topics of discussion ranged from national international structures and legislation on the topic of sports manipulation, the practical implementation of legislation by law enforcement and judicial authorities in intelligence gathering and investigations, sports betting monitoring, analysis and information from the sports betting sector that could be useful for investigations and court, the growing popularity of virtual currencies and its exploitation to manipulate competitions and commit fraud, and finally collaborative exchanges in obtaining witnesses, reporting mechanisms and conducting disciplinary and criminal investigations.


The Integrisport Next project has been successfully running in its second phase, following the well-received first project (2019-2021), and has facilitated awareness-raising and collaboration directly and indirectly of at least 16 countries’ law enforcement and judiciary together with other private and public national stakeholders respectively, with the support of funding from the EU ERASMUS+ project and expertise of CSCF and other international project partners and supporters. The project always aims to be consistent and in line with other international initiatives and has been praised for its efforts. The closing conference of the project will be public and 
take place in October-November 2022 (exact date TBC).

 

Dr. Norbert Rubicsek, former Lt. Colonel at the Hungarian Police and CSCF Director, added “One of the objectives of IntegriSport Next is to enhance the collaboration between stakeholders of our partners in fighting against sport manipulation. The meeting with the Maltese stakeholders on the activities of the Maltese National Platform was a great example of this important point. We had a comprehensive exchange of thoughts and ideas on mutual operational measures against match-fixers. It was a pleasure and great experience to support the Maltese stakeholders in their fight against manipulation of sports competition.”

 

On behalf of IntegriSport Next E+, CSCF – Foundation for Sport Integrity, as the project coordinator, would like to extend a special thanks and appreciation to the guest speakers and project partners.


CSCF would like to thank all the organizations, participants, and speakers who were part of this event for their collaboration and contribution to making this possible.


The session in Malta was a success.


For more details and the full statement, please contact CSCF Team: contact@cscfsport.com+31 611880838, www.cscfsport.com

ARS_Cyprus2022-04-05 at 4.53.06 AM

Match-fixing has been recognized as an issue in Cyprus, which results in our duty to fight it through education and the cooperation of relevant stakeholders with law enforcement and the judiciary.

The fourth Awareness Raising Session of the IntegriSport Next Erasmus+ project on combating sport manipulation (match-fixing) took place on the 5th and 6th of April in Nicosia, Cyprus, and was co-organized by the Cyprus Police together with CSCF – Sport Integrity Group.

The project is intended to increase the awareness of sport manipulation related to criminal investigations, enhance the cooperation among law enforcement authorities, the judiciary and the relevant stakeholders at national and international levels, and thereby improve the efficiency of discovery, investigation, prosecution, and prevention activities in the country.

In Cyprus, match-fixing is recognized as an important criminal and sporting issue that requires changes in order to improve the situation. In order to stimulate effective change, such as in regulation and legislation, awareness and education of the relevant stakeholders around this phenomenon are a necessity.

The event started with a series of welcoming speeches from key stakeholders of important organizations, such a Stylianos Papatheodorou – Chief of Cyprus PoliceNorbert Rubicsek – the Director of CSCF Foundation for Sport Integrity, Charis Poyiatzis – the President of the National Ethics Committee, Mary Papamiltiadous – Cyprus Sports Organization, Savvas Angelides – Deputy Attorney General, Claudio Marinelli – INTERPOL, and Sophie Kwasny and Nicolas Sayde – the Council of Europe.

The representatives of the Cyprus Police, FIFPRO, and GLMS (Global Lottery Monitoring System) as partners of the project, and the National Ethics Committee, Cyprus Sports Organization, Cyprus Football Association, the Cyprus Police and a Foreign Law Enforcement Agency (LEA) as participants, had in-depth presentations and were provided with a comprehensive approach on how to combat sport manipulation and how to co-operate with domestic and international stakeholders to tackle the phenomenon in Cyprus.

“The cooperation between law enforcement and sports federations is always the best way to fight against sport manipulation. We at CSCF work hard to involve all the national and international stakeholders in this cooperation to build a better environment for sports.” Norbert Rubicsek – CSCF Director

On the first day, the session covered topics such as sport manipulation typology and the Macolin Convention, betting monitoring and policymaking at the international level, the role and approaches of the sport organizations, and a panel discussion that was held where different footballers shared their opinions and perspectives around match-fixing, and exposing real-life experiences and the ethics behind playing professional football. The players who participated in this discussion were: Savvas Poursaitides – Professional Football Coach of Category A Teams, Vangelis Kyriakou – Professional Football Player Olympiakos Nicosia FC, Neofytos Michael – Professional Goalkeeper APOEL Nicosia FC, Andria Kirkini – ex-International Football Player in women’s teams, and Nectarios Alexandrou – ex-Professional Player, Motivational Speaker, and Coach LFC – as moderator of the panel.

During the 2-day event, international and national participants discussed the sport manipulation and match-fixing situation in Cyprus and engaged in a lively exchange on good practices for fighting the phenomenon. Internationally recognized experts in the field of combating sports manipulations from various organizations also contributed to the success of the event through concrete presentations, including a CSCF expert on virtual currencies, and the participation of the Spanish General Judicial Police (CENPIDA).

We can only tackle match-fixing if we all work together to bring awareness to the public and work among all the relevant stakeholders. Law enforcement investigations need to be supported by the society as a whole for the benefit of all.” Chryso Angeli – Deputy Director, Cyprus police

A peer-to-peer meeting, held at the end of the event, was dedicated to supporting law enforcement agencies and judicial authorities from Cyprus. The purpose of this meeting was to develop capacity and cooperation in Cypriot investigations and prosecution techniques in sports manipulation cases, as well as to improve the communication between sports federations, the Committee of Ethics and Safeguarding in Sport, the International Criminal Police Organization and gambling authorities in order to better understand the issue and find ways to create a safer environment for athletes and sports in the country.

The event concluded that education, information, and cooperation are key to effectively standing against the manipulation of competition in sports.

The next awareness-raising session will be held in Malta on April 26 and 27 of 2022. Stay tuned for more information.

To find out more please go to https://foundation.cscfsport.com/integrisport-next/ 

cscf-integrisport-next-kick-off

INTEGRISPORT NEXT – Kick-off of the project

Official launch of EU-financed project IntegriSport Next 2021-2022

Raising awareness about the damages of sports manipulations (#matchfixing)” 

The launch of the EU-funded project, IntegriSport Next ERASMUS +, was officially held today at a kickoff meeting, this time online due to current circumstances.  

This project, developed and coordinated by the CSCF Foundation for Sport Integrity, is considered the continuation of the successful IntegriSport Erasmus+ project (2019-2020), consolidating itself as an important platform for raising awareness for law enforcement and judiciaries about the damages of sports manipulations in Europe (#matchfixing). 

The project represents a joint commitment to strengthen prevention and cooperation on this phenomenon in six countries: Cyprus, Estonia, Finland, Georgia, Malta and Sweden,bringing together the efforts of: 

  • Country Partners Organisations: The Cyprus Police; Estonian Police; Finnish Center for Integrity in Sports; The Ministry of Education, Science, Culture and Sport of Georgia; Malta Police Force; Swedish Sports Confederation  
  • Partner organisations: The Global Lottery Monitoring System (GLMS) & Katholieke Universiteit Leuven (KU Leuven)  
  • Supporting organizations: FIFPRO   

The abovementioned is planned to be achieved through the consolidation of a comprehensive awareness-raising program and operational support to law enforcement agencies (LEA) and judicial authorities (JA) in Europe to face this phenomenon under the same collective.  

In this way, Integrisport Next (2021-2022) truly generates an ideal space for law enforcement agencies (LEA) and judicial authorities (JA) to debate in transnational meetings and training programs led by recognized experts the use of appropriate investigative techniques, legal instruments, sport policy, sport betting, and virtual currencies in sport at national and international level to be effective in the criminal procedure regarding match-fixing and other sport integrity matters 

For more information, please contact the CSCF Projects Team

integrisportnext.admin@cscfsport.com

Matchfix_group2

Awareness Raising Session – Sweden

A stimulating exchange of thoughts and ideas on how to fight and prevent Match-Fixing in Sweden

IntegriSport Next has continued with its Awareness Raising Sessions (ARSs). This time, CSCF – Foundation for Sport Integrity co-organised the event with its project partner in Sweden, the Swedish Sports Confederation, which is responsible for combating all forms of sports manipulations in Sweden. 

Being the last session of 2021 after successfully completing the ARSs of Estonia and Finland, the event took place in Stockholm on the 24th and 25th of November, where more than 70 people from the law enforcement, judiciary, sport, and betting sectors attended the workshop. The event sparked active debates and discussions about fighting and preventing sports manipulations.

Fulfilling the objective of the project, the session represented a unique opportunity to bring together Swedish law enforcement and judiciary authorities and all the Swedish and international actors who fight against this phenomenon in sport to share ideas, opinions, good practices, and ways to cooperate between them.

Session development

The two-day session was dedicated to giving to the participants a perspective of the situation of sport manipulation at the national and international level, with the participation of first-class speakers who presented their contributions on the following key topics:

  • Sport integrity Sport betting
  • Virtual currencies
  • Related criminal offenses (corruption, fraud, money laundering)
  • National and international co-operation and policymaking

Among the participant organisations, there were not only representatives from project partners but also other international and local institutions that play a crucial role in the field of sports manipulation, such as CSCF – Foundation for Sport Integrity, the Global Lottery Monitoring System (GLMS), the Swedish Sports Confederation, FIFPRO, the Swedish Gambling Authority, Svenska Spel, the Swedish Players Union, the Swedish FA, the Finnish Center for Integrity in Sports (FINCIS), the Swedish Police Authority, the Prosecution Authority, and the Council of Europe and INTERPOL, as intergovernmental key stakeholders with an active and important work in the domain. Also, the first day had a very enlightening interview with Kenny Stamatopoulos, a former football player who had first-hand experience with match-fixing, who said no and reported it. 

“The Swedish awareness-raising session was an engaging and fruitful workshop, where we, as GLMS, together with our local member, Svenska Spel, were able to share the basics of sports betting, what to look out for when collecting intelligence and preparing evidence, key issues in Sweden related to sports betting integrity and the importance of education and collaborative actions” said Cassandra Fernandes – Legal and Projects Manager of GLMS Global Lottery Monitoring System (GLMS)

“Addressing the manipulation issues of sport requires a multi-stakeholder effort. At the Swedish Sports Confederation, we want to have an impact on all those actors who can contribute in one way or another to combat this problem. Being involved in this project, we have the opportunity to meet with representatives of law enforcement, the judiciary, the sports movement, and the field of betting, all together raising awareness and understanding different points of view” said Jakob Uddeholt from Integrity Officer – Swedish Sports Confederation

The program of the second day was only for representatives of law enforcement, judicial authorities, and other stakeholders from the public sector with the aim of sharing good practices on how cases of manipulation of national and international sports competitions can be detected and investigated. 

Following the latest trends in criminal activity, participants were able to follow two prominent presentations from the Swedish Cybercrime Center (SC3) and CSCF – Foundation for Sport Integrity on how cybercrime and virtual currencies are making their way into society and more specifically, in sports, creating new challenges for those who fight against this phenomenon. 

Moreover, the Financial Intelligence Unit of Sweden shared a presentation based on a report on money laundering in the gaming sector in Sweden. This was a remarkable contribution that gave participants insight into the situation based on statistics and real examples of approaches to the issue of money laundering through the gaming sector. 

The day was followed by INTERPOL’s intervention as well as the presentation of two specific case studies on the issue, the local AIK – IFK Gothenburg case and a Finnish case. The three interventions shared notable examples of good and bad practices from international investigations on the manipulations of sports, as well as the role of cooperation between organisations to successfully investigate this type of crime. With this part of the session, the participants received an inside look into how the investigation and prosecution of a real sport manipulation case happens, thus receiving important lessons to consider for the future.

The final part of the Awareness Raising Session was an activity that has been one of the pillars of this project, the international peer-to-peer meeting. This time it focused on how to collect and use information during investigations of cases of sports manipulations (match fixing). This was a one-off opportunity for law enforcement agencies and judicial authorities from Sweden to meet peers from other countries to develop the capacity and cooperation in their investigation and prosecution techniques in sports manipulation cases. 

The panel in the meeting consisted of key players of the domain of sport integrity, including CSCF Director Norbert Rubicsek, Claudio Marinelli from Interpol, Cassandra Fernandes, Chris Yaakoubian and Benoit Borsato from GLMS, Jouko Ikonen from FINCIS as well as representatives from the Swedish Police, Swedish Prosecution, Svenska Spel and the Swedish FA. What followed was a stimulating exchange of thoughts and ideas on how to develop capacity and cooperation in their investigations and prosecution techniques in sports manipulation cases. 

“Sharing information between stakeholders is one of the key tools in fighting sport manipulation, so discussions such as these provide great value to the cause not only of the IntegriSport Next project, but also to the partners such as CSCF [Foundation for Sport Integrity] and our partners’ stakeholders”, said Norbert Rubicsek, Director of CSCF – Foundation for Sport Integrity. 

And with this, the Awareness Raising Sessions have concluded for 2021, with our next three sessions being held next year in Georgia (February), Cyprus (March), and Malta (April).

0N4A1758

Awareness Raising Session – Estonia

We have finished our first session of the IntegriSport Next Erasmus Plus Awareness Raising session in Estonia!

The IntegriSport Next project has officially started the implementation phase of the project with the Awareness Raising Session for law enforcement officers, judicial authorities of Estonia and other important stakeholders on all aspects of manipulation of sports competitions.

This time, the session was host by the Estonian Police and Border Guard Board and co-organised by CSCF-Foundation for Sport Integrity in the framework of the Erasmus+ Programme of the European Union. 

During the 2-day event, participants discussed the topics of sport manipulation (match-fixing) related to crime investigations and prosecution activities in Estonia and engaged in a lively exchange on good practices on fighting the phenomenon.  The session not only focused on a knowledge transfer, but also actively facilitated national and international cooperation-building to maximise immersion and impact.

Internationally recognised experts in the field of combating sports manipulations from various organisations also contributed to the success of the event through concrete presentations, as well as different speakers from other organisations. All of them participated with face-to-face or online presentations.

On the first day, speakers included representatives from project partner organisations such as the Estonian Police and Border Guard, the Global Lottery Monitoring System (GLMS) and CSCF experts, as well as special participation from FIFPRO as the project’s supporting partner.

Moreover, representatives from guest organisations also actively took part in the event by giving insights into the situation in the country, including the Estonian Football Association, the Estonian Center for Integrity in Sport (ETCIS), the Ministry of Culture and the Ministry of Interior of Estonia.

The first day closed with the presentation of the Council of Europe on the Macolin Convention and international cooperation in the fight against sport manipulation.

On the second day, representatives of Law Enforcement, Judicial Authorities, ministries, and the Estonian Center for Integrity in Sport (ETCIS) shared good practices in the investigation and detection of cases of manipulation of national and international sports competitions.

Among the participants on the second day were our project partners the Estonian Police and Border Guard Board and the Finnish Center for Integrity in Sport (FINCIS) and representatives of key organisations and speakers with a history of experience in the domain of manipulation for sport competitions, which includes INTERPOL, the Prosecution Service of Hungary, and the Judicial Police of Portugal.

At the end of the session, the peer-to-peer meeting was held for members of Law Enforcement and Judicial Authorities in order to develop the capacity and cooperation in their investigation and prosecution techniques in sports manipulation cases.

“Great to be part of IntegriSport Next, since in Estonia sports manipulations are sometimes quite unknown and underground and we are interested in every type of solution, so, thank you for this project and all the support to fight against manipulation in sport.” Remo Perli – Estonian Police Border Guard Board

“I was really happy to see the Estonian stakeholders starting to have a discussion or to continue the discussion on how to fight against sports manipulations.”

Norbert Rubicsek – CSCF Foundation for Sport Integrity

It was a great session full of inspiring points of view and good energy from all the participants who were very open to learn how to act and what steps to take to fight against sports manipulations in Estonia.

The next awareness raising session will be held in Finland in November 2021.

OLYMPUS DIGITAL CAMERA

Awareness Raising Session – Finland

A session built on trust and cooperation

On November 2, 3, and 4, the Awareness Raising Session in Finland, hosted by the Finnish Center for Integrity in Sports (FINCIS) and coordinated by CSCF – Foundation for Sport Integrity, had exceptional participation and active collaboration from more than 40 participants that met to debate and understand the phenomenon of sport manipulation in the framework of IntegriSport Erasmus+ within the EU co-funded project.

The feeling during the session was built on trust and cooperation from the different participants to raise awareness and level up the support and identify the biggest threats against integrity in sport and to work towards the same goal: keeping the sport safe and clean.

During the 3-day session, the members of the different organisations had an open discussion on the manipulation of sports competitions (match-fixing) related to criminal investigations and prosecution activities and how this phenomenon has been affecting Finland. Also, recognised experts and members participated in the session with different presentations sharing experience, knowledge, and views regarding the current situation, plans, strategies, and practices related to these issues in the country and Europe.

Session development

On the first day, participants from sport organisations such as IntegriSport Next E+ experts from CSCF Foundation for Sport Integrity and the Finnish Center for Integrity in Sports – FINCIS held presentations about the general description of the manipulation of sports competitions, national case studies, and national policy in Finland.

The second day was open to all interested parties, and it was an opportunity to share the project’s findings during the preparation phase and national and international perspectives about the manipulation of sports competitions from the CSCF Foundation for Sport Integrity director and its group of experts, the Police Board of Finland, the Global Lottery Monitoring System – GLMS as project partner, as well as FIFPRO, as a supporting project partner. In addition, key local speakers included representatives from Veikkaus, Urheiluvedonlyöjät, Football Players Association of Finland, and the Prosecution District of Southern Finland.

“Finland has been forward thinking regarding fighting and preventing sport manipulation whether it is about investigation, education or cooperation since the famous investigation, JIT VETO. The Finnish experts were involved in the drafting procedure of the Macolin Convention, established FINCIS as the first response organisation on sport integrity and Finland also has a very active national platform. On behalf of IntegriSport Next, I am glad to support the Finnish stakeholders’ effort in combating match-fixing and provide knowledge on the phenomenon for a second time after the very successful Integrisport Erasmus+ project.” Norbert Rubicsek J.D. Director – CSCF Foundation for Sport Integrity

On the third and last day, a day dedicated only for representatives of Law Enforcement, Judicial Authorities, and other stakeholders from the public sector, we had the participation of the National Bureau of Investigation explaining the challenges and learnings from the JIT VETO case and the Spanish Football Federation sharing experiences from a specific case study. Both cases gave a well-rounded perspective of the different procedures and approaches in the fight against this phenomenon.

Following those presentations, at the end of the day, a peer-to-peer meeting was held. It was an ideal space which served as a scenario to share good practices and openly debated with the participants in a round table their point of view regarding investigation and detection of cases of manipulation of national and international sports competitions. For this meeting, we had representatives with extensive experience in the field including: 

·      @NBI: Arttu Granat, Detective Sergeant

·      Finnish Center for Integrity in Sports: Jouko Ikonen, Chief Investigative Officer

·      Spanish Football Federation: Alfredo Lorenzo, Integrity and Security Director

·      INTERPOL: Claudio Marinelli – Criminal Intelligence Officer

·      CSCF Foundation for Sport Integrity: Norbert Rubicsek – Director 

“According to the situation picture about combatting the manipulation of sports competitions we published earlier this year, the things requiring the most improvement in Finland are recognising and monitoring the manipulation of sports competitions. Through this training, we will enhance the cooperation between sports and authorities and improve the participants’ ability to recognise the risks of manipulating sports competitions,” says Jouko Ikonen, FINCIS Chief Investigative Officer.

Finally, as an example of one of the objectives of IntegriSport Next Erasmus+ to serve as an instrument to promote cooperation between partners and their different stakeholders, we had the pleasure of receiving Mr. Henn Vallimäe and Mr. Kalle Roos, CEO and Coordinator (matchfixing), respectfully, of the Estonian Center for Integrity in Sports (ESTCIS). ESTCIS participated during the Estonian ARS organised by our partner, the Estonian Police and Border Guard Board, and have now taken part in the Finnish session to learn and exchange knowledge on this topic.

It should be noted that ESTCIS grants a legal establishment to the National Contact Point (NCP) when it comes to sports manipulation cases. They have been a part of the Copenhagen Group since 2020 and it is said that soon the ESTCIS will be the coordinator of the National Platform.

We appreciate the interactive session and inclusion from all the participants who were part of this activity in Finland.

The next Awareness Raising Session will be held in Sweden on November 24 and 25, 2021.

10

Launch ARS INTEGRISPORT NEXT

The IntegriSport Next Erasmus + Project starts its implementation phase by launching the Awareness Raising Sessions this month.

IntegriSport Next Erasmus+, the project coordinated by CSCF – Foundation for Sport Integrity, will be holding the Awareness Raising Sessions within the upcoming seven months (from September 2021 to April 2022) in the six partner countries in order to provide knowledge and raise the awareness of law enforcement officers and judiciaries on all aspects of the manipulation of sports competitions. This will increase the efficiency of sport manipulation-related crime investigations and prosecution activities.

After successfully completing the preparation phase of the project with the development of comprehensive research, the Awareness Raising Sessions are to be launched this month beginning with Estonia and continuing in the following order:

Dates of the Awareness Raising Sessions

  • Estonia: Sep 28-29, 2021
  • Finland:  Nov 2-4, 2021
  • Sweden:  Nov 24-25, 2021
  • Georgia: February 2022      
  • Cyprus: March 2022
  • Malta: April 2022

These Awareness Raising Sessions will be provided to local stakeholders by CSCF, GLMS, and FIFPro experts, as well as by the Council of Europe, Interpol, and local stakeholders, on the manipulation of sports competitions (match-fixing) and criminal activities from four key points of view: sport, law enforcement, betting, and cyberspace. The partner organisation and host will invite law enforcement officers, prosecutors and judges to participate in the training as well as other stakeholders of the domain for combating sport manipulation.

In addition, there will be a Peer-to-Peer Meeting of law enforcement agencies and judicial authorities from the host countries and other countries to develop the capacity and cooperation in their investigations and prosecution techniques in sport manipulation cases.

This project is an important platform for raising the awareness of law enforcement and judiciaries of the damages of sports manipulations (#matchfixing), bringing together the efforts of different organisations around Europe:

Coordinator:

  • CSCF – Foundation for Sport Integrity

Country Partners:

  • The Cyprus Police
  • The Estonian Police and Border Guard Board 
  • The Ministry of Culture, Sport and Youth of Georgia
  • The Malta Police Force 
  • The Swedish Sports Confederation
  • The Finnish Center for Integrity in Sports (FINCIS) 

Partner organisations 

  • Katholieke Universiteit Leuven (KU Leuven)
  • The Global Lottery Monitoring System (GLMS)

Supporting Partner:

  • Internationale des Footballeurs Professionnelles, Division Europe (FIFPro)

“These awareness raising sessions are an essential part of the of the project itself because they provide awareness to the law enforcement officers, prosecutors and judges who can deal with sport manipulation-related criminal issues in the Partner Countries. Therefore, in active collaboration with our partners of the host countries, IntegriSport Next Erasmus+ invites representatives of organisations involved in the fight against sports manipulations to intervene and participate in the events. We expect around 50 participants per workshop, per country.”Norbert Rubicsek, CSCF Director.

For more information, please contact the CSCF Project Team:  

integrisportnext.admin@cscfsport.com