Football and Money Laundering by Alexis Dalitis


It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income. The bad news forcriminals is that the European Commission has devoted 8 pages in its Money Laundering Assessment Report (Brussels 24.07.2019, SWD(2019) 650 final) for the Money Laundering (“ML”) through football.

11 February 2020

Publications


MAY ICAS Newsletter - Issue 18/2021
The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on...
10 May 2021
MAY DIRECT TAXATION Newsletter - Issue 08/2021
We would like to inform you that an amendment to the law that regulates the settlement of overdue taxes in...
10 May 2021
APRIL ICAS Newsletter - Issue 17/2021
The Cyprus Securities and Exchange Commission (the "CySEC") wishes with this Circular, to inform the Cyprus Investment Firms ("CIFs"), that...
29 April 2021
APRIL DIRECT TAXATION Newsletter - Issue 07/2021
We would like to inform you that, after taking into consideration the prolonged restrictive measures imposed by the Government and...
27 April 2021
Copyright © 2021 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible