Posts Tagged ‘wada’

Dreadful Research and the [Private] European Gambling Industry

Wednesday, December 14th, 2011

My old supervisor, the great Diego Gambetta, once said, ‘Every gentleman needs to know statistics.’ Like much of my education I did not understand it at the time. However, I was fortunate enough to also be mentored in statistics by Johann Lambsdorff (the professor who founded Transparency International’s indexed list of perceived corrupt countries) and the brilliant Anthony Heath. Thanks to them and a number of other hard-working statistical teachers, I eventually understood Diego’s statement. It was not some mark of class attainment, like learning to pass the port or tie a bowtie, but rather it is the idea that every informed citizen needs to have numerical literacy. As the cult of numbers grows in our societies with statistics used to justify all kinds of claims, we all have to have the ability to discern the truth from the malarkey.

I thought with gratitude about my teachers and all of their painstaking efforts, when I was reading recently one of the most shoddy and ill-conceived pieces of research every to waste trees. You may have seen the report or the newspaper articles around it. Coventry University researchers have examined doping in sport and match-fixing. They compiled a ‘database’ (really a long list) of ‘cases’ of match-fixing and doping in sports. They compared the two and discovered that in their lists doping cases out-number fixing cases by approximately 96% to 3%. Then they claim that this research shows that that doping is a far more serious problem in sport than match-fixing.

A couple of points. First, I am quite prepared to believe that in certain sports (weight-lifting) and in certain countries (United States) their claims may be true. I am also willing to believe that in certain sports (football) and in certain countries (Thailand) that the opposite may be true. Two, we need good, credible research into sports corruption, whether it is doping or fixing. Sadly the Coventry report is neither good, nor credible. The researchers commit a number of errors that would make most high-school statisticians blush.

I will explain in a moment, how such a paper laden with elementary mistakes came to be published, but first a brief explanation of what is wrong with the report.

1) The mostly elementary error is that their database is incomplete. They miss a fair number of corruption cases. One example (but there are others) shows that they have neglected the China case. (They do mention one involving the corruption conviction of one of the highest-ranked FIFA referees in China, but that is merely a small indication of the problems in that country.) The case I am referring to is a very large and very important investigation where match-fixing in the Chinese football league was so bad – that the government stepped in declaring that there were so many corrupted matches that the sport had become ‘a national embarrassment’’. The Chinese police eventually arrested over 200 players, coaches, referees, team owners and league officials (including the President of the Chinese League). These kinds of numbers of both games and high-profile people indicate that this is not a unique case, but rather a culture of corruption that had entrenched itself in a particular sport in a particular country. Yet this example and a number of similar ones are not mentioned in the Coventry Report.

2) There is another significant data collection problem.  There is a dedicated unit designed to identify drug cheats in sport – the World Anti-Doping Agency (WADA).  The agency has a budget of tens-of –millions-of-dollars, a large staff and significant buy-in from many national governments and sports agencies (reluctant in some cases, but it is there). It has been in place for ten-years, so there is a well-developed path to identifying drug cheats in sport.   On the other hand, there is no similar agency to fight against fixing in sport.  If there were a similar agency, we could reasonably expect to see an increase in the number of cases of corruption reported.

3) Academics call it ‘sample bias’. This is where the collection of the data is unwittingly slanted in a particular way. So the authors declare that there is less match-fixing in Asia then in Europe. They make this astounding claim because there are fewer reports about fixing in Asia than in Europe. The real problem is that match-fixing is so routine that, in many Asian countries, it does not make it into international media. For example, there have been police investigations in Singapore and Malaysia of even high school sports events being fixed. Yet because there are such high-levels of corruption, these events are not widely-reported outside of those countries.

4)   The authors do not seem to have thought of the very simple question – ‘How do you measure the prevalence of a deviant act?’   This is a very significant issue in statistics.   In layman’s terms, if you study the rate of rape provided by the United Nations, the numbers would indicate that relatively peaceable Sweden has a far higher incidence of sexual assault than Liberia where there have been widespread war crimes and sexual repression. Of course, this is not true.  What these statistics actually indicate is the reported rate of sexual assault. Reported is not actual and it can vary widely between countries – depending on social norms and police actions.

We can reasonably expect that match-fixing will be significantly under-reported, as in many jurisdictions there is no one looking for it and no system to detect it. Match-fixing can be an illegal activity connected to violent, criminal gangs. This factor gives participants a very strong motivation for not reporting match fixing.

5)I could go on but I will skip to the most serious error – the design of the survey itself. I think they may be comparing apples with oranges. Their list of corruption ‘cases’ is too vague. It makes no attempt to say how many fixed matches or corrupt individuals were involved in each of their ‘cases’.   So in their list of fixing ‘cases’ there is one listed as ‘Europe’ – this is actually, a fourteen-month police investigation and a number of court trials by the superb Organized Crime Task Force in Bochum, Germany. Their work exposed approximately two-hundred-and-fifty fixed matches, involving hundreds of players, referees and club officials in nine different countries across Europe. In the Coventry database, all those matches and all those people are represented as only one ‘case’, rather than hundreds of individual examples of corruption. They repeat this mistake in a number of their other ‘cases’.  

Because they do not list their sources, it is unclear if in their list of doping ‘cases’ they are speaking about individual athletes caught cheating. If this is so, then it is pure and simple inaccurate measurement. Even if it is not, how do you accurately contrast the number of events that may have been corrupted by doping or fixing – is all of the Tour de France implicated if one cyclist is caught or merely the winner? Is the Balco case equivalent to Bochum? If so, then how is it measured? By the number of corrupted athletes involved? None of these rudimentary questions seem to have been asked and the report is severely weakened by this lack of critical analysis.

6) Finally, the Coventry University report is not actually an academic paper. If it were, it would have to go through a peer review. There are few academic statistical commentators who would be as gentle in their criticism as I have been.

Why all the scorn for a relatively obscure piece of research? (First, full disclosure, I know the authors and am deeply disappointed that they chose to bring out such work). The reason that I take the time to analyse what I believe to be worthless nonsense is because of who funded it.

The entire report was brought out with the sponsorship of the European private gambling industry. To their credit, both the authors and gambling executives have disclosed this fact. However, the report is so full of elementary mistakes that it is an instant credibility-destroyer.

I know the European private gambling industry. I have many friends, sources and contacts there. Most of them are thoroughly decent people. However, I am genuinely perplexed by the attitude of some of their lobbyists. Why don’t they just state the obvious loudly, clearly and repeatedly – ‘We love sports, we hate fixing’. This is a golden opportunity for the European private bookmaking industry to point out that their own companies suffer if matches are fixed. At times the industry does do this, but it is often drowned out by a few of their lobbyists who go about making statements on how the incidence of fixing in sport is exaggerated. Presumably, in the future, they will use the Coventry Report to support their claims.

Contrast these efforts with all the actions and statements of the police and many sports officials (neither of whom is usually the most open when it comes to making claims about corruption): FIFA’s integrity unit claims that there are now 24 national police investigations into football corruption: around the world there have been arrests of hundreds of players, coaches, referees and sports officials: hundreds of matches are mentioned in court documents as having been fixed in Turkey, Hungary, Finland, Croatia, Greece, Italy, Germany, Belgium, Poland, Czech Republic, Malta, South Korea, Malaysia, Zimbabwe, Nigeria, and many other countries: the UEFA President Michel Platini has declared match-corruption to be the ‘number one threat’ to their sport (and all of this is in just football, it does not even mentioning the very public problems of fixing in Taiwanese Baseball, Japanese Sumo, international cricket or other sports).

So in my opinion, the Coventry Report does serve a useful purpose. It is so bad, it is so heavily supported by commercial interests outside of academia, that it is a great red-flag warning. If you are a politician or a sports official or a journalist and someone cites the research then you can immediately question their findings.

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70,000 Copies of the ‘The Fix’ and the Prosecutor Who is Cleaning the Stables

Saturday, July 2nd, 2011

If you speak Greek and want a free copy of ‘The Fix’ – get to Athens this weekend. There, one of the top newspapers Ethnos is featuring a full-feature interview with me and giving away copies of the book for the first 70,000 people who buy the newspaper.

This is all happening because last Wednesday, just before I was to testify at the Council of Europe in Strasbourg, a young, dynamic, female prosecutor Popi Papandreou did what few men in Greek sports would have done and arrested 68 top football officials including the President of the Greek Super-League and head of the Olympiakos. She arrested them because she accused them of sustained and systematic match-fixing and corruption.

A brief explanation for non-Greeks – this is like arresting the head of the Premier League and Manchester United, dozens of players and other senior football officials in one swoop. It is a massive hammer blow against corruption. It is the cleaning of the Augean stables of Greek sport. Now of course, some of the people arrested will be found innocent, but Ms. Papandreou was backed, not only by the Greek state police but also by their national secret service. She had led this law enforcement team for 10-months and they produced a 124-page prosecution report to justify the arrests. And at the beginning of that report, Ms. Papendrou was kind enough to declare that ‘The Fix’ had been her intellectual guide to follow the trails of corruption in Greek sport.

Since the release of the prosecution report, I have been overwhelmed with requests from Greek media and this is why the complete copies of ‘The Fix’ are to be issued in a special edition of ‘Ethnos’. However, below is an excerpt from one of those interviews (in English) and for Greek speakers a link is here to another:

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1) Are you surprised that Greece is so much involved in a case like this? If not, why?

Not particularly, Greek football has been renown for corruption for a long time.

2) Do you remember when it was the first time that you heard of Greece and set up games?

It was very commonplace to hear about fixed matches in Greek football. When I spoke to the fixers they discussed the sport in your country as if were the Balkans, a lawless place where the criminals ran the place and the good men were kept in the ditches.

3) Were you anxious by the fact that until now nothing had happened in Greece from the authorities?

I was not surprised that nothing had been done by the authorities. But I am now delighted that finally someone is standing up for Greek sports and showing courage to defend the future for your young people.

4) Could you remember a specific name of person or team that you heard during your research in Asia or in any other place?

The main focus of my research and my book was infiltrating a gang of fixers who travel to every single big international soccer tournament – the under-17 World Cup, the under-20 World Cup, the Women’s World Cup, the Olympic soccer tournament and the World Cup itself.

They have approached dozens of teams and hundreds of players and referees over the last twenty years. I got into the gang. I wore a hidden camera and taped some of their meetings. Then I exposed their activities in the book. So I could not spare any time to focus on any other leagues or matches, including Greece.

However, I do know that the fixers were at the Athens Olympics in 2004 and were approaching players and paying them. This has been confirmed not only by the fixers but by players and coaches at the tournament. It is all in the book.

5) All over he world, almost every day, we are informed for set up games… Is there a solution for that very big problem of sports?

Match-fixing is the biggest problem for sport. Once it loses credibility it is very difficult to regain it.

However, there are lots of ways to defend against corruption in sport. Ironically, it is very easy because corruption in sports happens right in front of people, unlike most corruption which occurs in locked rooms.

What we need now is an international anti-corruption agency, like the World Anti-Doping Agency (WADA), to fight against this international problem.

6) Do you consider Greece as one of the most corrupted country all over the world in sports?

Gosh no! The corruption in Greek sports may be quite bad (and remember some of the people who were arrested may be found innocent), however, it is nothing like the level of corruption in the Asian countries. There the politicians describe levels of corruption of over fifty percent of the matches being fixed. So it is more normal for a fan to see a fixed match than a normally played match.

Greece is bad, but it has not reached anywhere near those levels.

7) I would like to describe me your feelings by the time that those men of the Chinese betting baron, approached you, transferred you in front of him till the end? It was scary I suppose, but could you describe those feelings with words? And finally why did he do that with you? It was a power festival for him?

I remember the first time I met one of the fixers, it was at a private golf course late at night. He was on the phone getting information about fixes in a number different countries (including a possible one in the German Bundesliga). I was both terrified and fascinated. Finally, after an hour of conversation, I asked, ‘What is the biggest game you have ever fixed?’

He looked at me and said, ‘I don’t know. Which is bigger the Olympics or the World Cup?’

I told him, very, very politely, that I did not believe that he could fix a match at such a high-level and he said, ‘Alright, watch me.’

This is the essential story of ‘The Fix’. How for the next few months I watched them as they held meetings to fix really top-level games.

8 ) Do you have an opinion about basketball… Is it corrupted as football?

I try not to speculate about sports when I do not have all the facts. What I say is controversial enough, so I need to guard my credibility and only speak about sports that I am an expert on.

9) What is the key point to set up a game? What is the procedure,  I mean the way to do it? Players? Coaches? Presidents? Referees?

Imagine, that a fixer is like a spider in the centre of his web. The net goes in two directions, the first, is obviously into the sport – to players and referees, and sometimes club owners – to underperform and thus, lose their games. However, there is a second direction, that is into the gambling market. Good fixers have to hide their activities in the market otherwise the fix is too obvious. They employ companies and other people to disguise their fixing.

What does this mean in real life? Well, one of the myths about fixing is that it is always the strong team losing to a weak team and thus the fixer makes a big profit on the market. Actually, it is much more common for a fixer to fix a weak team playing against a strong team. Generally, weak teams are badly paid, so the players or club owners are cheaper. Generally, no one suspects anything if the weak team loses, so the odds in the market do not change. And generally, because it is cheap and no one has noticed you can fix these teams for years and get away with it.

10) Do you still research for the illegal betting mafia?

Yes, everyday I get tips and do interviews. It is a huge problem all over the world.

11) Would you like to send a message to our Greek Attorney, Ms Papandreou (32 years old only) who took over the case and did what many men attorneys never wanted or could, do?

She is a hero and should be congratulated by everyone who cares about Greek sport.

12) I know that one very close youth friend of yours was Greek? Could you describe me please what is the picture that you have for Greeks and if you could marry your picture with the fact that Greece is so much involved in illegal betting?  

My best friend in High School was Greek. I visited Argos several times to see his family there. My Greek friends are honest, decent people who treated me like a second son. In those days they did not have a lot of money, but they gave me food, took me the hospital when I was sick and were very kind to me. I would not like to make any comparisons with them and the world of illegal gambling.

13) What do you thing is the best punishment for people who are arrested? Besides jail, sports punishments if their teams it’s necessary?

The people who fix matches should be banned for life from sport, no exceptions, no omissions. And we should take the time to explain to young players what a lifetime ban means – i.e,: they cannot even coach their children’s teams when they are playing in a match twenty-years on. Life means life. And a ban from all football means a ban from all, even amateur level, matches.

14) Would you recommend to  UEFA, banning all Greek teams from European tournaments?

No, I would not. I think that Greece should be praised for trying to take on corruption. If the teams and leagues, give up the people who may have been involved in corruption, than I think they should be allowed to play in Europe and show to the world what Greece can do, when it is not hamstrung with corruption.

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Stay tuned. In a few days, a report on what it is like inside the political and bureaucratic halls of power as the fight gears up against match-fixing.

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“Time for a World Sports Integrity Agency”

Thursday, February 24th, 2011

Dear Readers,

Meeting with the great David Howman at the European Union Sports Forum in Budapest, where I was chairing a session for journalists. His comment below:

‘Time for a World Sports Integrity Agency’

Statement from Mr. David Howman
Director-General, World Anti-Doping Agency (WADA)
European Union Sports Forum
Budapest, Hungary
February, 22-23 2011
 
Our compelling information, and that includes an extensive briefing I had last week from American enforcement agencies (which added to the information we received from the Major League Baseball investigators) is that the criminal underworld is now heavily engaged in ways that, if unchecked, will seriously jeopardize the future of modern sport.

The same people who are trafficking in steroids and encouraging athletes to cheat by doping, are the ones who are engaged in illegal betting. This is essentially money laundering, bribery and corruption in relation to match fixing and spot fixing.
 
To properly fight this phenomenon, I propose that we in the sports world establish an international body (the World Sports Integrity Agency) that would have an overarching governing board made up of Sport and Governments similar to the WADA Board. One arm of this possible new organization could be WADA, which would continue its work in its current form. Another arm could deal with the issue of illegal betting and be funded substantially by the regulated betting industry and the other arm should engage in the fight against bribery and corruption which could be funded by the collection of monies recovered as a result of the investigations.

The success of WADA with a combination of Sport and Government is such that we ought not re-invent the wheel to deal with these other aspects of challenge to the integrity of sport.
 
The key issue is that the criminal underworld is engaged in clear and serious efforts to corrupt the sporting world. Sports organizations do not have the experience, the resources or the legal jurisdiction, to deal with those issues alone. However, the money that the criminal underworld has is considerable. Thus it needs governments, sports organizations and the legitimate gambling industry to unite together to save sport.
If we do not do this, we face a very rocky future.

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