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


October ICAS Newsletter - Issue 41/2021
The European Banking Authority ('EBA') published a thematic note on the transition risks of benchmark rates.
18 October 2021
October ICAS Newsletter - Issue 40/2021
The European Banking Authority (EBA) published an updated list of indicators for risk assessment and risk analysis tools, together with...
08 October 2021
September ICAS Newsletter - Issue 39/2021
The European Banking Authority (EBA) published its regular monitoring Report of the full implementation, in 2028, of the final Basel III...
04 October 2021
Renewed European finance strategy and implementation of the action plan on financing sustainable growth, by Cosmas Cosma
The European Commission adopted on 21 April 2021, a comprehensive package of measures to help improve the flow of money...
29 September 2021
Copyright © 2021 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible