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


JULY ICAS Newsletter - Issue 28/2021
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the CySEC...
20 July 2021
JUNE ICAS Newsletter - Issue 27/2021
The European Banking Authority (EBA) published phase 2 of its 3.1 reporting framework. 
12 July 2021
JUNE ICAS Newsletter - Issue 26/2021
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the CySEC...
05 July 2021
JUNE ICAS Newsletter - Issue 25/2021
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law of...
29 June 2021
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