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 TAX Newsletter - Issue 04/2020
We would like to inform you that the Minister of Finance has granted an extension to the deadline for submission...
31 March 2020
MARCH DIRECT AND INDIRECT TAX Newsletter - Issue 03/2020
In an effort to reduce the economic consequences of the recent outbreak of COVID-19, the Cyprus Parliament has voted the...
31 March 2020
MARCH ICAS Newsletter - Issue 62/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the...
30 March 2020
MARCH ICAS Newsletter - Issue 61/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law of...
23 March 2020
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