- Albanese, J (Eds.). (2015). Transnational organized crime: an overview from six continents. SAGE publications. 211-51
- Alderfer, C. P. (1980). The methodology of organizational diagnosis. Professional Psychology, 11(3), 459-82.
- Andrew, D. P., & Pedersen, P. M. (2011). Research methods and design in sport management. Human Kinetics. 33-5.
- Arian, M. (2012). Analysis of legal system on money laundering in Iran. International Studies of Police Quarterly, 5(2), 21-55. )Persian).
- Brooks, G. (2012). Online gambling and money laundering: views from the inside. Journal of Money Laundering Control, 15(3), 304-15.
- Chadwick, S. (2014). Still to be fixed: Corruption posing new challenges for sport business researchers. Sport, Business and Management: An International Journal, 4(1), 43-9.
- Cody, K., & Jackson, S. (2016). The contested terrain of alcohol sponsorship of sport in New Zealand. International Review for the Sociology of Sport, 51(4), 375-93.
- Creswell, J. W., & Poth, C. N. (2010). Qualitative inquiry and research design: Choosing among five approaches. London: Sage Publications.
- FATF. (2009). Money laundering through the football sector. OECD Publishing. Available at: (https://www.fatf-gafi.org/ media/fatf/documents/ reports/ ML%20through%20the%20Football%20Sector.pdf).
- Filipkowski, W. (2008). Cyber laundering: An analysis of typology and techniques. International Journal of Criminal Justice Sciences, 3, 15-27.
- Frick, B. (2009). Globalization and factor mobility: The impact of the "Bosman Ruling" on player migration in professional soccer. Journal of Sports Economics, 10(1), 80-106.
- Frunza, C. M. (2016). The link between the betting industry and financial crime. Solving modern crime in financial markets.77-121.
- Glaser, B. G. (1992). Basics of grounded theory analysis: Emergence vs forcing. Sociology press.
- Hugel, P., & Kelly, J. (2003). Internet gambling, credit cards and money laundering. Journal of Money Laundering Control, 6(1), 57-65.
- Hwang, G. (2016). Understanding sport corruption: An examination of people’s perceptions toward corruptions. Psychology, 6(4), 250-7.
- James, R. R. (2007). Transnational organizations cyber-crime., Electronic banking system and money laundering: A handbook for law enforcement officers (12-9). Florida: CRS Press.
- Jayasree, V., & Siva Balan, R. V. (2017). Money laundering regulatory risk evaluation using bitmap index-based decision tree. Journal of the Association of Arab Universities for Basic and Applied Sciences, 23, 96-102.
- Johnson, G. (2006). Football and gangsters. Edinburgh: Mainstream Publishing.
- Kulczycki, W., & Koenigstorfer, J. (2016). Why sponsors should worry about corruption as a mega sport event syndrome. European Sport Management Quarterly, 16(5), 545-74.
- Mason, D. S., Thibault, L., & Misener, L. (2006). An agency theory perspective on corruption in sport: The case of the international Olympic committee. Journal of Sport Management, 20(1), 52-73.
- McCarthy, K. J., Santen, P. V., & Fiedler, I. (2015) Modeling the money launderer: Micro theoretical arguments on anti-money laundering policy. International Review of Law and Economics, 43, 148-55.
- Nunnally, J. C. (1978). Psychometric theory (2nd ed.). New York: McGraw Hill.
- Roberts, S., Chadwick, S., & Anagnostopoulos, C. (2018). Sponsorship programmes and corruption in sport: Management responses to a growing threat. Journal of Strategic Marketing, 26(1), 19-36.
- Strauss, A., & Corbin, J. (1998). Basics of qualitative research techniques. London: Sage Publications.
- The Football Association. (2008). Money laundering and the proceeds of crime act: Guidance for football clubs. London: The football association, London.
- Vandezande, N. (2017). Virtual currencies under EU anti-money laundering law. Computer Law & Security Review, 33(3), 341-53.
- Yousefi Sadeqlo, A., & Daneshjo, A. (2015). Challenges and defecations to prevention money laundering in Iran`s law. Journal of Research on Criminal and Private Law, 12(3), 53-72. )Persian).
|