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S.C.I.T.A.

Introduction

The S.C.I.T.A. (Stop Crimes in Transfer of Athletes) project is an innovative European initiative aiming to address crimes related to athlete transfers. Implemented under the Erasmus+ Sport programme, the project brings together sport organizations, research institutions, and anti-corruption authorities from four European countries. Through research activities, development of prevention guidelines, training actions, and international cooperation, the project seeks to strengthen transparency, integrity, and accountability in sport. S.C.I.T.A. also aims to support sport clubs and law enforcement agencies in preventing and combating financial and criminal activities connected to athlete transfers and exploitation.

Project Summary

The S.C.I.T.A. – Stop Crimes in Transfer of Athletes project is an 18-month European initiative funded under the Erasmus+ Sport programme with a total budget of €60,000. The project was designed to address, for the first time at European level, crimes associated with athlete transfers, including corruption, money laundering, tax evasion, financial crime, and human trafficking.

The consortium includes organizations from Italy, Greece, Romania, and Slovenia, combining expertise from the fields of sport integrity, research, and law enforcement. The project’s main activities include data collection and analysis, development of prevention guidelines for sport clubs, preparation of policy recommendations for public authorities, and organization of workshops and international dissemination events.

In addition, the project will establish a permanent European cooperation network involving sport organizations, experts, and public authorities. Through this collaboration, S.C.I.T.A. aims to improve transparency, prevention mechanisms, and international cooperation in the fight against criminal activities linked to athlete transfers, while promoting integrity and good governance in European sport.

Project Objectives

1. Enhancing knowledge and understanding of the phenomenon

Through research and data collection, the project will develop a comprehensive analysis of crimes linked to athlete transfers, mainly in football but also in other sports.

2. Supporting sport clubs in adopting prevention measures

The project will develop prevention guidelines and training materials for sport organizations through workshops and educational activities.

3. Supporting Law Enforcement Agencies (LEAs)

Policy recommendations and operational guidance will be developed for public authorities and anti-corruption bodies to improve the prevention and investigation of such crimes.

4. Awareness raising and dissemination

Through seminars, workshops, and a final hybrid conference in Bucharest, the project will raise awareness among governments, sport bodies, and stakeholders.

5. Establishing a permanent European cooperation network

A permanent EU contact group involving state representatives, sport organizations, and experts will be created to strengthen long-term cooperation and knowledge exchange.

information

The S.C.I.T.A. – Stop Crimes in Transfer of Athletes project is implemented under the Erasmus+ Sport 2024 programme and has a duration of 18 months with a total budget of €60,000.

duration

1 December 2024 and end on 31 May 2026

budget

€60,000

project consortium

The project consortium includes four organizations from Italy, Greece, Romania, and Slovenia:

  • IIISSS – Istituto Internazionale Italiano Studi Sport Societa (Italy) – Project Coordinator
  • Olympiacos SFP (Greece)
  • Anti-Corruption General Directorate – AGD (Romania)
  • ŽNK Radomlje (Slovenia)

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