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EU/Europe, Financial Crime, Gaming

SPORT & AML: ‘Sad but true, and not new;’ FATF chief responds as Al Jazeera investigation reveals the vulnerability of English football to money launderers

Premium August 10, 2021
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Dan Byrne for AMLi

Football clubs in England are vulnerable financial criminals, who may see them as a potential channel to launder money, a new investigative documentary has suggested.

This is despite rules which are already in place to stop bad actors from gaining a foothold in what is one of the country’s most popular international entertainment exports.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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