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


MARCH DIRECT TAXATION Newsletter - Issue 04/2021
We would like to inform you that on the 26th of February 2021, the Tax Department announced that no administrative...
01 March 2021
FEBRUARY DIRECT TAXATION Newsletter - Issue 03/2021
We would like to inform you that on the 3rd of February 2021, the Tax Department announced that the Directive...
01 March 2021
FEBRUARY DIRECT TAXATION Newsletter - Issue 03/2021
We would like to inform you that on the 3 rd of February 2021, the Tax Department announced that the...
01 March 2021
FEBRUARY ICAS Newsletter - Issue 08/2021
The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the issuers whose securities are admitted to trading on a...
01 March 2021
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