Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime

NEWS UPDATE: Portuguese football clubs raided by officials in tax evasion and money laundering investigation

Portugal Football

By Elizabeth Hearst for AMLi

A number of top-flight Portuguese football clubs have been raided by the country’s tax and customs authorities in connection with a tax evasion and money laundering investigation. 

The headquarters of Primeira Liga clubs, Braga and Vitória de Guimarăes were searched on Wednesday by authorities. The Porto office of the Gestifute player agency set up by football super-agent Jorge Mendes was also searched as part of the investigation. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!