Money Laundering through the Football Sector

Money Laundering through the Football Sector

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This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...FIFA Club Licensing Regulations were thus drafted based on the UEFA Club Licensing manual. ... most recent FIFA Playersa€Ÿ Agents Regulations were approved by the FIFA Executive Committee on 30 October 2007 and came into force on 1anbsp;...

Title:Money Laundering through the Football Sector
Author: OECD
Publisher:OECD Publishing - 2009-07-03

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