Code 16 – Match fixing and the unauthorized practice of gambling

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Last Update 27/05/2026
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About This Course

Introduction

Structure

The course consists of a half-day, three-hour classroom session. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each half-day of training provides two training credits, necessary for renewing the certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.

 

Program

CHAPTER 1
INTRODUCTION TO SPORTS FRAUD
– Fraud in sports competitions
– Value of sports betting around the world
– Comparison of betting volumes collected in Asia and in the rest of the world
– Hypotheses of match-fixing related to sports betting

CHAPTER 2
UISS – GISS – SPORTRADAR AG
– Decree of 15 June 2011 – Ministry of the Interior
– They are the National contact points for the fight against and Match Fixing Prevention
– UISS Structure
– Sports Betting Information Unit (UISS)
– Sports Betting Investigative Group (GISS)

CHAPTER 3
POLICE OPERATIONS
– Operation «LAST BET» 2011
  Operation "LAST BET": first phase
  Structure of a criminal organization
  International Police Operation
  Operation "LAST BET": second phase

CHAPTER 4
Match fixing in tennis
Match fixing in various sports

CHAPTER 5
CAS/TAS rulings on the matter to cases of match-fixing

CHAPTER 6
Italian criminal law on sports

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