Safeguarding Sport from corruption

Guardia Civil experience

STATE POLICE

FORCES

Autonomous Polices

Local Polices

Guardia

Civil

83%

Territory

82%

Municipa-

lities

35%

Population

Territorial

Waters

SPANISH POLICE MODEL

Territorial Waters

PublicSecurity

Guardia Civil

NationalPolice

AutonomousPolices

SAFEGUARDING SPORT

Gambling(Administrative)

NationalPolice

Doping

Guardia Civil

NationalPolice

Criminal Investigation

Guardia Civil

NationalPolice

What is theGuardia Civil?

Law EnforcementForce

Armed Force with military nature

Founded in 1844.174 years of history

Deployed throughout all the Spanish Territory

GUARDIA CIVIL

Integral police

Close tothe public

Backboneof the State

Permanently committed to

serve the public

Efficiency and quality of service

Ability to adjust

Versatility

Military nature

International presence

GUARDIA CIVIL

GUARDIA CIVIL & SPORT

Violence

Intolerance

CorruptionCooperation

GUARDIA CIVIL & SPORT

Info sharing

Collaboration withsport community

Awareness• Sanction proposals

• Law 19/2007, violence & intolerance in sport

• Law 4/2015, publicsecurity protection

• Security deployments

• Social networks & supportersmonitoring

• Investigation of incidents

• NationalCoordination Area

• Security coordinators

Organizational Operational

PreventiveSanctions

GUARDIA CIVIL & SPORT

CR

IMIN

AL

INT

ELL

IGE

NC

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RR

ITO

RIA

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RA

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EV

EL

3

CORRUPTION IN

SPORT

B E T S

FUTURES

CRIMINAL

ORGANIZATIONFRAUD

CHALLENGER

GUARDIA CIVIL & SPORT

5

C.R.S

S.P.R M.L.P.S.

C.S. M.G.B A.C.

A.B.J.I.A

E.A.O

C.P.S

A.G.E.R.

G. P. L

R.B.SA.I.A

J.O.LR.G.C I.M. A.M.

L.G.

T.C.

A.I.

J.D.

G.O. J.J.

B.R.M

P.D.

M.Y.A

C.S.V M.A.O

C.F.

R.M.MM.D.GJ.F.B

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A.B.

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GUARDIA CIVIL & SPORT

GUARDIA CIVIL & SPORT

GUARDIA CIVIL & SPORT