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Awareness Raising Session – Sweden

by with No Comment Integrisport Next

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).

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Awareness Raising Session – Estonia

by with No Comment Integrisport Next

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.

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Awareness Raising Session – Finland

by with No Comment Integrisport Next

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.

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Egor Kliuka of Russia spikes

CSCF and FIVB – Play Clean

by with No Comment FIVB

The “Play Clean” programme was launched by the International Volleyball Federation (FIVB) at the end of September. 

CSCF Consulting developed the anti-doping educational content for the “Play Clean” programme, a tool that assists in protecting clean sport and athletes, based on the agreement signed with the International Volleyball Federation (FIVB)

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This programme is an interactive education tool that CSCF successfully completed for

FIVB in order to inform and educate participants on their rights and responsibilities in regard to anti-doping. The interactive learning experience incorporates lessons and quizzes on a range of topics and has been updated to fully align with changes made to the World Anti-Doping Code in 2021. 

“CSCF Consulting is delighted to support the FIVB’s commendable efforts in sport integrity by developing such an interactive tool. We strongly believe that education is the best way to keep a clean field and protect our players and athletes in any matter that goes against their integrity. This is why we have endeavored to provide this support for many federations and related stakeholders in the last 5 years,” said Norbert Rubicsek, Director of CSCF Consulting. 

“Play Clean” is a mandatory requirement for athletes and accredited medical personnel to participate in FIVB and world competitions. The programme will be updated every Olympic cycle, in addition to when major changes are made to the Code. 

Check the FIVB press release ——-> https://www.fivb.com/en/about/news/fivb-launches-new-play-clean-programme-?id=96282 

 

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Cooperation CSCF and FIAS International Sambo Federation

by with No Comment Sambo

FIAS and CSCF Consulting are working together to raise awareness on fighting sports manipulations amongst sambists, SAMBO sports personnel and sports managers.​

The International SAMBO Federation and CSCF Consulting have signed a 3-year contract to develop an educational program on fighting sports manipulations (match-fixing) in order to strengthen the integrity of SAMBO. The educational program will be available to the 116 National SAMBO Federations in America, Europe, Asia, Africa and Oceania where SAMBO has a presence.

During the next 3 years, we will be developing different action plans, events, training, and programs in order to provide a comprehensive education on sports manipulations for athletes and sports personnel of SAMBO.

Internationally recognized experts in the field of combating sports manipulations from various organizations will contribute to the success of the different activities.

“It is important to prepare the athletes to be able to stand up against manipulation in sport and to keep the sport clean, fair, and unpredictable.” – said by Michal Buchel, CEO of FIAS.

“I believe that education is the best way to have a better understanding of integrity issues especially manipulations in sports competitions (match-fixing)” – said Norbert Rubicsek, Managing Partner of CSCF Consulting.

The cooperation between both parties will bring exceptional work for combating these issues, provide a better understanding, and tackle the dangers of sports manipulations in sport in order to create a safe environment for the athletes.

The first activities will be held soon, stay connected.

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Launch ARS INTEGRISPORT NEXT

by with No Comment 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 

 

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Project Closing Conference: Sports manipulations and criminal activities impacting sport

by with No Comment Integrisport

IntegriSport Erasmus+ project (2019-2020) came to an end with its closing event organized by project co-ordination, CSCF Foundation for Sport Integrity, on Wednesday 10th March, on the topic of sports manipulations and criminal activities impacting sports. The event was hosted and opened by the Portuguese EU Presidency and included keynote speeches from the Portuguese Judicial Police, Interpol and interventions by the project partners, including national law enforcement, GLMS, University of Aix-Marseille and EU Athletes.

“Based on the fact-finding work in this project and on my own experience, there is a clear need to make the issue of manipulation in sport a bigger priority in the Netherlands in order to fight it effectively!” was the key message by Mr. Chiel Warners, Information Coordinator/Program Director Match-fixing of the Ministry of Justice and Security in the Netherlands. Due to the current circumstances and to ensure the protection of the health of all participants, CSCF together with the host Ministry, decided to carry out the event entirely online. In this way, the session brought together prominent speakers both nationally and internationally with expertise in the application of the law in the context of sport, sport policy, sport betting, virtual currencies as threats of sports manipulation, and athletes against sport manipulation, inter alia.

As has been the case with previous IntegriSport Erasmus+ awareness sessions in each of the six other partner countries, this seminar offered law enforcement officials and judicial authorities a unique setting to exchange experiences as well as to leverage knowledge and cooperation on how to address activities that fundamentally undermine the integrity, value and credibility of sport. As a result, Mr. Warners, as coordinator of the Dutch National Platform, emphasised that “this IntegriSport session was only the first where it comes to the sharing of experiences and knowledge. As soon as circumstances permit, it will be followed up with more in-depth, case-based discussion held face to face.”

Furthermore, Norbert Rubicsek J.D., former Lieutenant Colonel and now director of CSCF – Foundation for Sport Integrity, emphasised “the importance of cooperation between law enforcement agencies and private organisations such as those representing athletes, the sports movement and the world of betting to understand the different point of views, but the mutual goal of fighting against the manipulation of sports competitions”.

On behalf of IntegriSport Erasmus+, 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: Global Lottery Monitoring System – GLMS, EU Athletes, Ministry of Justice and Security in the Netherlands, The Fiscal Information and Investigation Service (FIOD), the Dutch Police, the Federal Prosecutor ́s Office of the Kingdom of Belgium and Netherlands Public Prosecution Service. These discussions were vital in engaging law enforcement with relevant stakeholders and better identifying various operational and cooperation issues.

INTERPOL also intervened in support of IntegriSport, highlighting the need for law enforcement to use police and judicial cooperation channels to expand intelligence gathering and education. The session also benefited from the valuable participation of FIFPRO World Players’ Union, Financial Intelligence Unit – the Netherlands (FIU), Gaming Authority, Instituut Sport Rechtspraak (ISR), the Royal Dutch Lawn Tennis Association (KNLTB), the Royal Dutch Football Association (KNVB), the Dutch Ministry of Health, Welfare and Sport, Dutch Olympic Committee & National Sport Federation, Dutch Lottery (Nederlandse Loterij), NL Sporter, CFK, academics and the Belgian Federal Police.

Last but not least, we would like to mention that the IntegriSport journey does not end here but continues with IntergriSport Next (2021-2022)!

This media release was published by the Counter Sport Corruption Foundation for Sport Integrity (CSCF) on 12 March 2021. Click here for the original.

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