Posts Tagged ‘interpol’

Be afraid. Be very afraid.

Monday, March 18th, 2013

The Doha Summit on Sports Security is going on now.

 

Do not believe a syllable of anything that emerges from that meeting.  Trust very few of the people who are speaking there.   What you are witnessing is an extraordinary and costly charade.

 

There is a superb line in the film by John Sayles Eight Men Out about the fixing at the World Series of Baseball in 1919 that explains, in general, what is going on in Doha.   In the film, one of the characters says, after an investigative journalist has revealed that there was fixing in the World Series and all of the United States has been scandalized by the corruption: 

 

“There is a parade forming to clean up baseball and the league wants to get to the head of the parade and makes sure it chooses where that parade goes.”

What we see in Doha is the sports world doing the same thing. 

 

It is very difficult to find a sports fan anywhere in the world who does not think that the idea of a World Cup in Qatar in 2022 is ridiculous and that someone, somewhere bought that tournament.

One of the former senior executives of Qatari sport and world soccer – Mohammed bin Hammam– is under investigation for openly offering bribes to get himself elected to the presidency of FIFA.  

 

Now, we have the same country – Qatar – proposing it lead the fight against corruption in sport.

 

Sure, it will. 

 

Are there some honest people there?  Yes. Will there be lots of strong-sounding words and firm resolutions coming out of the Doha conference? Yes.

 

But will there be any investigation of ay possible irregularities of the Qatar World Cup bid of 2022? Nope.

 

Will anyone dare mention the words Mohammed bin Hammam and bribery investigation in the same sentence?Nope.

 

Will there be a single useful plan of action coming out of Doha to properly fight sports corruption?
Nope.

 

Let us move to the real situation in match fixing.  Here is the headline:

 

Nothing has changed. 

 

The man – Dan Tan – wanted by European police for fixing football matches across five continents – is still free. 

There is an enormous media campaign by Singaporean authorities, Interpol and FIFA to convince you that something has changed.  Nothing has changed.

 

The arrest clock is still ticking.   On November 28, 2012 – Ron Noble, the head of Interpol declared that there would be ‘arrests imminently in Singapore’.  We are still waiting. (And no, the arrest of Admir Suljic by Italian police does not count).

Remember these two essential factors:

 

1)    Dan Tan is still free.

 

2)    A number of national and international organizations (FIFA, Singapore Government, Interpol)  are trying their best to persuade you that something has changed.

 

Understand those two factors and you understand much about the situation that we face in fighting match-fixing in international sport.  Widespread fixing exists and the bodies tasked with fighting it are spending enormous resources and ingenuity not in arresting the people who are alleged to have done it, but by pretending to fight it.   This week’s conference in Doha is another example of the fake fight.

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The Interrogation of Dan Tan

Tuesday, February 26th, 2013

Thanks to my contacts in Singapore’s law enforcement community (CPIB and the Police), I can bring you the following exclusive transcript of last weekend’s interrogation of Dan Tan:

 

Scene:              A cell inside Singapore police headquarters.   Long table.  Two policemen in crisp, white shirts on one side of the table.  Across from them sits the charming (and Dan Tan is many things if not charming) and intelligent Dan Tan.  The atmosphere is tense.

 

Policeman 1:             Okay, la. I want to bet on games in Serie A.  Do you know any good fixes that I can make some money on?

 

Dan Tan:            Hmm, let me see, la.   Okay. Last game of the season in Serie A, usually a lot of fixes, la.  So make sure you bet on the rich teams not to go to down to Serie B – you know their second division.   Same thing in that division, lot of rich teams pay for the results to go up to Serie A.

 

Policeman 2: (Slams table with fist)  Are you kidding me?  It is Italy!  Look, la, in Italy, everyone knows those games are fixed.  Newspapers announce the scores before the games are played!  Stop fucking around and give us good gambling tips or you will be in trouble, la.

 

Dan Tan:              Okay.  Why you look so much at Italy?  Go Germany. Take Bayern Munich above the spread.  No fixing, but good gambling.  The bookies will make you try to forget, but go long-term with the favourites. Make money, la!

 

Policeman 1:            Good idea.  I like this plan.

 

(3-hour conversation follows on successful betting strategies for sports gambling.  Finally…)

 

Policeman 2:            Okay, good talk. I like this, Mr. Tan. You got good ideas.   But if we arrest you and send you to Italy, you won’t tell them about X, Y and Z? (Names three well-known former Singaporean national team players who most people on the island think have been involved in fixing for years, but no one wants to arrest as they are so popular).

 

Dan Tan:            Don’t know what you are talking about.

 

Policeman 1:            Very good, la.  Okay.  If you don’t say anything about certain people in the Singaporean or Indonesian businesses community we can make a deal.  You do time in Italy, then come back here, eat good food, family still here – no problem!

 

Dan Tan:            Don’t know what you are talking about.

 

Policeman 1 & 2:  (laughing) Very good!  We like you.  We can do business, la!

 

**

 

Do not understand the cultural references?   Check out the blog post below.   And remember Dan Tan’s alleged activities have surprised only the naïve in Singapore’s law enforcement. There is a reason why he was not arrested before the arrest warrant from Interpol.  There is a reason why he was not arrested after the arrest warrant from Interpol.  There is a reason why he still has not been arrested.  Understand that reason (and it is in the fictional transcript above) and you understand the story of Dan Tan and all of the international match-fixing scandals.

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Assisting is Not Arresting

Thursday, February 21st, 2013

So Dan Tan is now helping authorities with the investigation.

A press release from the Singaporean Police announced a few hours ago,

“Dan Tan Seet Eng, a Singaporean who has been named in reports so far, is currently assisting Singapore authorities in their investigations.”

Fair play.  This is a good start.  Months late.  But fair enough someone in Singapore, after immense international pressure, has stepped up to the mark and started a process that should have been done a long time ago.

Here then are a few questions and background notes for Singaporean authorities:

1)    Why have you not arrested him?  [There is enough evidence from Italy, to arrest this suspect, rather than extradite him, particularly as many of his actions were alleged to have taken place in Singapore]

2)    Have you searched his home? [This is where the physical evidence that may lead to other suspects is found].

3)    Have you taken away his computer, mobile phone? [See above].

4)    Why has it taken you so long to approach him? [See all of my previous blogs]

5)    What concrete steps will Singaporean authorities do to demonstrate that they can be trusted? [Given your spotty record on arresting well-wanted match-fixing suspects, why would any credible policeman trust you with confidential information?  Interpol now has four Singaporean police officers helping with their match-fixing unit. Few serious European police officers will trust them, how are they going to change that situation?]

6)  Is this all stage-managed?   If not, why did you wait for the AFC/Interpol Match-Fixing Conference to announce the arrests of suspects? Was it all coincidence or was the timing suspiciously close to when the world’s media would be paying attention? 

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A Sidekick Over the Ship

Thursday, February 21st, 2013

A quick comment on the arrest of Admir Suljic arrest. 

This is called throwing the sidekick over the side of the ship.

It is a tactic used to distract the media from the real person: Dan Tan.

Again, Dan Tan is alleged to be at the centre of the match-fixing ring.  If true, he knows the key establishment people who would be involved in helping their activities. A man like Admir Suljic does not know those people.
 
There is an odd, ironic convergence of interests that is occurring.  

-Dan Tan does not want to be arrested.

-The Singaporean government does not want the embarrassment of having a domestic scandal when it is revealed which prominent people in the Asian sporting and business world are involved in fixing.

-Interpol does not want Europol stealing all the glory and getting the credit for fighting against fixing.

The three sides, without speaking to each other, are putting on a show for the international media.

Do not believe them. 

Keep asking for Dan Tan’s arrest.  Remember his people came to your country and fixed your sports.   They are now helping cover it up.  We can stop this from happening.  Just arrest Dan Tan.

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The Red Flags of Malarkey

Monday, February 18th, 2013

In life, there are certain phrases that mean the exact opposite to their stated meaning. For example, the term “world-class” usually means that something is parochial, petty and provincial.  You do not see signs in Paris or Rome advertising “world-class” projects, but you do in just about every small-town across the globe.  “Centre of excellence” (mediocre and deeply unoriginal) is another term, but the best is when someone looks you in the eye and says, “I am going to be completely honest with you.”   This usually means that the malarkey is just about to start, however, thanks to their sub-conscious,  a large red-flag has been raised to warn you that they are now going to start talking nonsense.

 

The AFC/Interpol Conference against Match-Fixing is about to start in Kuala Lumpur, Malaysia.  Given both of these organizations failure to act credibly against sports corruption it will be, unless there is a dramatic change in their operations, a sham, a farce and perilously close to a cover-up.   There will, presumably, be lots of flags flying outside the conference centre, but as a public service, here is a list of some of the red-flags of malarkey that you may hear at the conference.  These are the signals that will be hoisted just before someone starts to talk nonsense.

 

1) The Arrest Clock –  First of all, as a public service here is a tool to give accountability to some of the malarkey statements.   On Wednesday, November 28th, 2012, the Head of Interpol Ron Noble announced in Singapore that there would a series of imminent arrests of match-fixers in that jurisdiction.  Now if you are like me, you might think imminent arrest means that the police cars are warming up their sirens, the officers are buckling on their swat jackets and the gang of fixers are frantically running through their apartments trying to destroy as much evidence as possible.

 

However, in the Interpol–Singapore Gangnam Style of policing imminent arrests means that the prospective criminals get to flush any incriminating evidence down the toilet, destroy their hard-drives, throw away their mobile phones, vacuum their apartments, do the washing up, cook their wives dinner, pick the kids up from school, go to the casino, take a holiday, maybe fix a few more matches to keep their hands in.  You know – imminent arrests.

 

Therefore, I have instituted the “Very Official Interpol/Singapore ‘Arrest Clock’” to see how long it takes the Singaporeans to get out from behind their desks and actually arrest an internationally wanted match-fixer in an imminent manner. 

 

To this date, it has been twelve-weeks since the fixers in Singapore received a loud, clear and unmistakable signal to destroy any proof of their activities, but possibly, they may need some more time. The VOISAC (police bureaucrats loves acronyms!) measures clearly the time it takes to imminently arrest them.   For any journalists attending the conference, just refer to the clock when you hear any official statement, if they have not made the ‘imminent arrests’ what credibility do they have for any new measures?

 

2) Operation SOCA – it is a sign of the inexperience and naivety of many of the other journalists covering this story that they give Interpol any credibility for this police action.  In fact, if you see a reporter citing Operation SOCA in their articles, you can immediately dismiss their work as a mixture of fantasy and raw credulity.   If you see any Interpol or AFC official citing this operation in a presentation, you can do likewise.

 

For the uninitiated, Operation SOCA is a joke.  It is shadow puppet theatre. It is law enforcement by and for media relations.   What happens every year is that Asian police forces go out and arrest a bunch of street gamblers.  Often these operations are conducted with the help of the top-bookmakers.   The officials then make a series of po-faced announcements where they say things like, “a serious blow against sports corruption” or “an unrelenting battle against the King-pins of Fixing”.   At the Interpol conferences, Operation SOCA gets brought up repeatedly.  It is a joke and should be treated as such.

 

Don’t believe me?  Take the word of Joe Pistone a.k.a. Donnie Brasco – one of the best undercover cops of the FBI.   Here is his perspective, when I described police actions against gambling in Asia:

 

“Right, and they make a bust. I mean, that happens here in the States too. They make a bust and they arrest some nobodies, so it looks like they’re doing something. I mean, that’s the old game, that’s not something new…

“It keeps the newspapers happy, it keeps the people happy, you know, the citizens happy, that, you know, the police are doing something. Somebody gets arrested. You know, somebody of no consequence. And they make sure that there’s not that much money there at the time. I mean, that’s not a new game. That game’s been around forever.”

 

To understand, say the following mantra – ‘Gambling is not fixing. Gambling is not fixing. Gambling is not fixing.’  What they are doing in Operation SOCA is arresting a lot of lowly bettors who have no more to do with fixing than the office pool on the Super Bowl or the World Cup does with organized crime. Police forces have to make these operations periodically against things like prostitution to keep up their media image.

 

3)            Interpol’s Arrest Warrant for Dan Tan: To repeat, Dan Tan is an internationally-wanted alleged match-fixer living in Singapore.  There is a mountain of legal evidence against him for his activities in numerous countries.  

 

There’s an Interpol international arrest warrant, but Interpol is – now – trying to spin that the arrest warrant they served as not really an ‘arrest warrant’ it was more like an international parking summons, well, actually more like an international parking ticket, that governments and suspects can ignore if they do not want to pay the fine.  Please!  This is spin.   Poor old Interpol is in a crisis of credibility over their entire campaign against match-fixing.  Bless them, but take their statements with the seriousness they deserve.

There will be other red-flags of malarkey flying over the AFC-Interpol Conference (“match-fixing is a long, complicated war that will never be solved” etc) but these should help any sports official or journalist when the obvious nonsense is being spun.

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Five Words to Sum Up the War Against Fixers

Wednesday, January 30th, 2013

It is a farce, a bureaucratic cone of silence and it comes dangerously close to a cover-up.

I write of Interpol’s ‘efforts’ to fight match-fixing.  

You see the articles all the time in the media – as Interpol holds yet another press conference to tout their efforts against fixing from ruining the beautiful game.

I do not say these things lightly – but from my recent experiences with Interpol, this is a warning to the world’s press that they are being bamboozled if they take seriously Interpol’s official statements about its desire to fight against fixing.  

Why do I say these things?

Because I was invited by Interpol to go to Rome to speak at their conference for European football associations about match-fixing.  I saw first-hand its operations, its personnel and its attitude to the fight against fixing.  My presentation at the conference was very clear  – you can sum up the state of match-fixing in football with five words.  

Here below is an adaptation of the speech: 

There are five words that can sum up this whole conference and all its themes: education, player awareness and integrity.  There are five words that if ignored mean that we will lose sport as surely as sport in Asia has been destroyed – leaving our industry, our passion, our gift to the next generation devastated. 

These then, are the five words:  Dan Tan must be arrested. 

For those who may not know who is Dan Tan: European police and his former associated have claimed that he has fixed matches or his connections have fixed matches in a host of countries across Africa, Asia, Latin America, but also in Germany, Austria, Hungary, Finland, Greece, Bulgaria, Slovenia, Slovakia, Croatia, Switzerland, Serbia, Macedonia and most famously here in Italy. 

This is not journalistic speculation.  There have been excellent police investigations in some of these countries.  Last month, another one of his former associates in Italy turned himself into the police and spoke about the gang’s activities. 

Both the Hungarian and the Italian police (some of them who are here today) have issued arrest warrants for Dan Tan.   Interpol – has issued an international arrest warrant asking the Singapore government to arrest Dan Tan.  They issued this warrant months ago and Dan Tan still has not been arrested.
 
WHY HAS DAN TAN NOT BEEN ARRESTED?

I do not know for certain, but here is what I believe might be going on: he is receiving protection from someone.  Officially, the excuse given by the Singaporean government is that there is no extradition treaty between their government and the European Union.

Please, give me a break!  We are talking about Singapore here.  This is a legal jurisdiction where police charged an opposition politician for organizing a public rally.  This is a country where chewing gum used to be against the law. This is a country where they flog hooligans.    In my opinion, if the Singaporean government really wanted to arrest and extradite an alleged criminal, they could find a reason to do it in about 3.2 seconds.

I believe, Dan Tan and his gang receive protection both in terms of muscle but also financially from very, very powerful people in Asian society. Very powerful.  After reading the legal documents against Dan Tan, I think that if he were to stand trial in Europe there is a chance that he may name some of those people, if he does, it will cause a major scandal in some South-Eastern Asian countries. So, in my opinion, to prevent that from happening someone is delaying the extradition.

This is one of the things that the Chris Eaton, former integrity officer at FIFA was saying as he was pushed out the door – that there is a highly placed person connected to the fixers.  I have heard many similar things from my sources.

Now, I may be wrong.  There may be some other reason for Singapore not to serve an Interpol international arrest warrant.  But at this moment, I believe, that it is a desire to avoid a political scandal that is preventing Mr. Tan from testifying in a public trial. 

WHAT WILL HAPPEN IF DAN TAN IS NOT ARRESTED?

We will lose the war against match-fixing.   I helped design the education program that Interpol is beginning to modify and use. There is no better education for a player than seeing the alleged head of a fixing network being dragged off to jail.  And let me assure you, that there is no better education for a player than seeing the alleged head of a fixing network NOT being dragged off to the jail.

WHAT CAN WE DO?

This is one of those rare moments in a battle where symbolic words are actually very useful.  If this conference, or a single European senior sports official or politician was to stand up and simply, clearly and publicly state – ‘We are not happy, Singapore Government.  Your people have come to our countries and corrupted our sports.  Our police think they know who these fixers are – Dan Tan must be arrested. Or we would prefer if you did not come to the Olympics or the World Cup.’   The Singaporean government would act.   

I leave you with this one simple thought. If Dan Tan, the man who is alleged to have fixed sporting events around the world is not arrested, we will lose the war.  All these lovely conferences, dramatic police investigations and wonderful books will all be for nothing.  We will have lost.  And our sport will be destroyed.  Dan Tan must be arrested.

**

WHAT HAPPENED AFTER THE SPEECH?

I was promptly disinvited from giving another presentation for Interpol in Kuala Lumpur in February.  However, far, far worse – when I stood at the end of the conference and politely asked for a single sentence in the closing statement to reflect that national governments – including Singapore – should be urged to follow international arrest warrants – the moderator shouted the idea down.

I was extremely courteous. I stood again and said, “I beg. I urge and I implore you to put one sentence in that reflects that the Singaporean government should serve Interpol’s own international arrest warrant against a well-known alleged fixer.”  

To be fair, many people in the room supported the idea and a number of people stood and spoke in favour of it.   The Interpol staff still refused to make any meaningful changes – they promised that they would review it, but the final statement has nothing that accurately reflects the discussion.  

The next morning, Fabrizio Lisi, one of the Italian police representatives of Interpol who was also at the conference, gave an interview with the newspaper La Republica.  He praised my work and speech at the conference and said that the Singaporean government must be pressed to take action.  (A note:  It was because of Mr. Lisi’s interview that I speak in such detail about the workings of the conference.  Having been quoted in the press, I have a need to clarify exactly what I said in the conference).  It is unclear if Mr. Lisi was speaking for himself or Interpol. What is clear is the excuse that ‘[Interpol] did not want to risk collaboration with an Asian country by including anything in the final statement’ was repeated and that Mr. Lisi is not one of Interpol’s agents specifically tasked to fight against fixing.

WHY WOULD INTERPOL OPERATIVES NOT WANT TO TAKE ACTION?

I do not want to ascribe personal motives to Interpol operatives for why they would refuse point-blank to issue a statement that would ask a national government – politely – to obey their own arrest warrants. But I would like to mention two factors that a fair-minded observer may think could have played a role in their decision.

FIFA and Interpol are planning to open a $20 million education centre against match-fixing. Where will it be?   Singapore. What kind of education will be given in a country whose own government will not follow Interpol’s international arrest warrants against alleged match-fixers – I do not know.  However, I do know that in 2014,  Interpol will be opening another multi-million dollar ‘Global Complex for Innovation’.  It also will be in Singapore.  

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The Good, the Bad and the Very Ugly

Monday, January 28th, 2013

The Good, the bad and the Very Ugly
Interpol Conference on Match Fixing, Rome, Italy
Sports Corruption Industry – part III

Rome:   It was the good, the bad and the very ugly.  To be a speaker at an international match-fixing conference organized by Interpol is to see the sports corruption industry close up.  It was a moving , depressing and shocking vision. 

First, the rules of the next few blog postings: there is much that I cannot discuss; names that I cannot give: quotes that I will not source.  I will not do so, because I try to be an honourable journalist in what can be a very dishonourable profession.  I was invited to the conference. I entered it ready to do my best to help guide the fight against match-fixing. So I cannot afterwards break my word and report confidential conversations.  

Still – there is much that I can say, so let us start with the good.   It was a surreal and moving experience to stand in a conference room full of hundreds of people all stating that match-fixing is a terrible problem in international sport.  

I remember standing alone on a stage in November 2005 at an international conference in Copenhagen. I was giving a presentation warning that a tide of match-fixing was soon going to swamp soccer.  I felt the scepticism in the room like an iron wall.
 
It has been a long battle, since that date, to get people to take the problem seriously.  Lots of other people have also fought hard and it was nice to see a full conference room, packed with some of the great of the football world discussing the issue.

Another good point.  Amidst those people there are lots who are fighting hard against sports corruption.  Some of them are doing very good work.  Some of them are concentrating on the wrong issues. Some of them are making serious mistakes, but they are working hard.  I will write about some of their well-meaning and well-made mistakes in blogs next month.

I know they are mistakes because I made similar errors in analysis, when I started the research into match-fixing nine-years ago at Oxford.   I was fortunate enough to have both time and two of the world’s best academic supervisors.  There was the great Diego Gambetta raising his eyebrows, yet-again, to the ceiling as I trotted out some ill-thought out solution to a problem: and the gentle, but equally insightful, Anthony Heath, mildly pointing out over a civilized cup of tea that my logic was unsound.  So I know mistakes can be made and the key thing is that many of the newcomers to this field are making those mistakes in good faith.

The bad?

The best way of understanding is in the Freudian slip of one speaker.   He was asked if corruption could ever be eliminated from sport.  His reply: ‘Fixing will never be beaten.  I wish it could be. I wish, one day, that I will open my eyes and that we have no more corruption.  Then I will be happy. But then I will be out of a job.’

That phrase – ‘Then I will be out of a job’ – sums up a strong, unspoken theme that runs through the sports corruption industry.

For example, lots of people made lots of presentations at the conference that had phrases like ‘shadowy figures behind match-fixing’, ‘fixing is very complicated’, ‘we have to take small steps on a long road’, ‘we will never be able to eradicate it’. Note what they are doing here.  They are planting the foundations of a long-term profitable industry that (and this is important) depends on the fixers!   It is – to return to the theme of an earlier blog – exactly like the terrorism-industry that sprang up in the United States after the 9/11 attacks.  If there are no fixers, there will be no industry.  So they have to ensure that the fixers are never properly identified, let along caught, otherwise their own jobs may suffer.

The ugly?   This job-creation feeds into a giant cover-up that is going on in the anti-match-fixing industry.   It is protecting some of the most prominent match-fixers and their rich, political backers.   It is going on because few people at this time have the courage to stand up and describe the true situation.  Stay tuned.

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The Lapland Police Force, the Zimbabwean Football Association and What is Really Going On

Monday, August 22nd, 2011

It has been a long, hot summer of match-fixing scandals.

Count them: Zimbabwe, Finland, the Czech Republic, Nigeria, South Korea, Italy, Greece, Turkey, Hungary, South Africa, Australia, Argentina, Poland, Malaysia (again) … the list goes on, but lets stop there for the moment. Suffice it to say that the scandals feature some of the top sports teams in the world and show clearly that the wave of match-fixing that I predicted is now deeply embedded in professional sports.

I have not had time to comment on all the scandals, I have been flying around the world consulting for some national governments and trying to put in place an effective education program for athletes. So now I am going to write and post three blogs over the next few days, their subjects are:

- What I believe FIFA is really doing
- What sports organizations should be doing
- What you as a sports fan could be doing to get rid of corruption in sports.

Here is the main update: the police have largely done their job – they have followed up on ‘The Fix’, there are half a dozen serious, criminal investigations going on around the world. If we push hard, we could clean-up international sports for a generation. But many sports organizations are desperately trying to run to the head of the parade so they can direct the investigations. They are desperately afraid that someone will start investigating the status quo. I do not want to exaggerate. This is a complicated story. There are lots of honest, decent sports officials who are genuinely concerned about corruption, but there is also lots of fear that the status quo will be upset and that other officials will be linked to the on-going investigations.

Let’s focus on FIFA. Ever since their controversial non-election this spring, they have been banging a drum about match-fixing.

So what is FIFA actually doing about the problem? In my opinion, at this moment, they are running a public relations campaign. They are not running an effective investigation against match-fixing. Repeat. I believe, at this moment, they are not running credible investigations. I hope in the future they will prove me wrong, but at this moment I think there is not a credible investigation going on.

Why not? Well first of all, FIFA has a massive credibility problem when it comes to corruption. There are not many disinterested people in the world who will believe that a current FIFA investigation would root out all match-fixing if it were found to be linked to a high-level sports official. Because of this perception, few players and referees will trust FIFA officials to give them the necessary information. Second, neither FIFA nor Interpol (which has been linked to FIFA) has the jurisdiction to investigate or make arrests. To stop these problems, they need to link to a credible national police force.

What FIFA is doing is having their head of security Chris Eaton fly around the world where he gives press conferences and media interviews. To be fair to Mr. Eaton, he has considerable manly charm. He looks exactly like the guy you want at your back during a bar fight in the Australian outback. You can understand why some of the tame sports journalists are so besotted that they forget their professional duty and do not ask any difficult questions. Mr. Eaton is also saying all the right things to the press. He has pointed out that there are fixing gangs that go around the world trying to corrupt matches in dozens of different countries. He has pointed out that many international friendly matches have been corrupted. He has pointed out that match-fixing gangs often import groups of players from Africa or the former Soviet sphere to win/lose matches on command in small leagues.

This is all true, and kudos for Mr. Eaton for saying what I revealed three years ago in ‘The Fix’. However, it is not an investigation. Credible investigations feature a careful collection of evidence. Credible investigations feature international arrest warrants and actual arrests. Credible investigations are linked with an appropriate, well-resourced national police force who will press the investigation to their natural conclusion even if top-level sports officials are also involved in the corruption.

Who has actually led the best investigation into corruption in international football? The Lapland Division of the Finnish National Police (I am not making this up) and the Zimbabwean Football Association. Both countries had the same gang fixing a whole range of their football matches. I have read their reports and both organizations did a very good job of investigating. However, you know things are really bad when you have to rely on the Zimbabwean Football Association to lead your fight against corruption and match-fixing.

FIFA’s great success in a summer of match-fixing scandals? Earlier this month, they issued lifetime bans for the referees involved in those strange friendly matches played last winter on a remote field in Turkey. The matches were watched by a couple of hundred people and they featured seven goals by seven penalties. Who was not sanctioned? Not a single sports official. Not a single Asian sports agent. Not a single person who actually organized, signed off or paid for those matches was arrested, banned or in anyway sanctioned by FIFA.

Let us be clear. FIFA is one of the richest and most powerful international organizations in the world. At the draw for the World Cup in July, the Brazilian government shut down the airspace over Rio de Janeiro for four hours, so there would be no sound problems during the draw. If they can spend 20-million-dollars for a one-day event (far more than Mr. Eaton’s entire budget), if they can shut down commercial air space over one of Latin America’s biggest air ports for four hours, then they can arrange international arrest warrants, organize an effective investigation and start implementing proper reforms.

What could be done at FIFA and other sports organizations to prevent corruption? So much, and so much of it so simple, that it boggles the mind that it has not be done. I will post those actions in the next few days and then in the next blog show how ordinary sports fans can get some of those reforms implemented – stay tuned.

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What Took You So Long?

Tuesday, May 10th, 2011

It is difficult to find a place more hidden from the rest of the world than a boxing gym in Havana. There may be some Tibetan monastery nestled in the Himalayas where you get less news from the outside world, but few of those monks (I presume) throw punches at you. This has the effect of concentrating your mind very quickly on the very near and very immediate. So I returned from Cuba to find news of bin Laden, Canadian elections and all manner of corruption and match-fixing around FIFA.

To review – In the middle of their own presidential election race – FIFA has announced that at least 300 matches were fixed (we knew that), that there are fixed matches in a range of European leagues, including the Champions League (we knew that), and that international friendly matches may have been fixed (we knew that). The next day (May 10) Lord Triesman, the former head of the English Football Association, testified before parliament that four members of FIFA’s own executive committee solicited bribes during the decision process to host the World Cup.

I don’t want to be one of those commentators who lives in the ‘everything that football officials do is bad’ camp; so to begin, here is the good that has emerged from the latest events.

FIFA is finally taking match-fixing seriously. At their press event they brought in investigators with real credibility like Friedhelm Althans – one of the lead people in the Bochum Organized Crime Task Force. This German inquiry is the one undeniably serious and effective police investigation that the sport has seen into match-fixing. It is good that they are getting the attention they deserve from the world media. On top of that, FIFA has established, with Interpol, an anti-corruption centre in Singapore. They have given it lots of money and resources. Potentially, it could be an excellent start to attacking corruption in football.

These things seem very positive.

The rest, sadly, is not.

In FIFA’s announcement about their new anti-corruption centre, there is no actual money being put aside for investigations or enforcement. Nor is there a mandate to investigate corruption inside FIFA. Without these things the centre will largely be a sham. To be clear, FIFA does not investigate match-fixing or corruption. Nor does Interpol investigate crimes. All of the money that FIFA has given to the centre is for education.

Ask yourself – what do players need education for? Do you really need to explain to them which goal they are supposed to score in? What does a referee need education for? Is it really that difficult to figure out they are supposed to do their job without taking bribes?

I am not being facetious. If there are no investigation or enforcement arms at this anti-corruption centre, then to teach athletes and referees about the dangers of match-fixing is simply providing a bunch of ‘how-to-be-corrupt’ courses. No one will be afraid to take the money. Why should they be? There are no resources devoted to catching people who are fixing games. So the anti-corruption centre promises to be one of those well-constructed snooze-fest places where people go to hear their bosses give seminars full of corporate nonsense and then leave to get on with the lives.

At this stage, the people who really need the education and training are league and team officials (you can start with teaching them not to bet on their own games and leagues). A few of them, according to the fixers, actually work with the fixers; and some of them solicit bribes. This is the problem at the heart of international sports that officials are desperate not to examine. They try to focus the attention on ‘illegal gambling’. They set up centres that do not investigate but do educate the people with no power in the sporting world. However, it is the nexus between corrupt sports officials and gambling that is the real problem. Until we have an international sports agency that can collect information and investigate within sports – the problems of fixing will continue.

Finally, and here is the headline, please Mr. Blatter, stop concentrating on fixed matches in the Finnish league or the possibility of small friendly matches being corrupted. The problems of international football go right the way to the top. We spoke about this three years ago in February 2008, at your offices in Zurich. I told you about the gangs of match-fixers who go to all the big international soccer tournaments, including the World Cup. I told you that they have been going for years. I told you they have approached dozens of teams, and hundreds of referees and players. And I told you that I believe, at times, they have succeeded. They can be stopped very easily, but giving millions of dollars to an education centre is not going to help.

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Quotes for journalists about FIFA’s seminar on Match-fixing held March 25

Friday, March 25th, 2011

FIFA Early Warning System Congress and Seminar
25 March 2011  - 26 March 2011  
Zurich, Switzerland

A good start, but almost totally useless.

Why?

Some of the people, but by no means everyone, in FIFA and the sports world, are corrupt. They know it. We know it. They know, we know it. Therefore, right from the beginning there is a credibility issue.

Two, most of the people actually giving speeches about fighting crime in sports know very little about crime and criminals. There is now a host of ‘consultants’ and ‘experts’ in sports corruption. They know little.

Three, the most interesting people are from the private company that FIFA leaders founded ‘the Early Warning System’. For the most part, their executives are deeply honest and refreshingly forthright about the problems they face in monitoring gambling markets for corruption.

Their essential problem is that they are trying to figure out corruption in football matches just from watching the changes in the odds in the betting market. This like trying to spot insider trading from reading the stock market listings in the newspaper. You can get certain information (a stock moves sharply up or down), but it does not necessarily mean corruption.

They also have difficultly getting complete and accurate information from the Asian gambling markets, where most fixers place their bets even when fixing matches in other parts of the world.

They also have difficultly getting bookmakers to share who is placing the bets. This is key to really understanding whether there is corruption going on.

Fixers are also intelligent. They spend a lot of time hiding their bets – just fixing the underdog team means that there will be no unexpected movement in the bets. The EWS guys – or any other gambling monitoring – cannot detect these types of fixes, unless the fixers make a series of errors (which they usually do not).

Finally, and this is key to understanding the entire FIFA seminar, even if the EWS spots a possible corrupt match – so what? FIFA has no investigators to investigate it. Interpol has no investigators to investigate it. The sports world in general has no investigators to investigate it. No matter what dramatic headlines declare, no matter what ‘consultants’ tell you, no matter what sports executives say in solemn tones at these types of seminars – until there is an International Agency to fight sports corruption these events will be for show only.

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