THE ANTI-MONEY LAUNDERING INITIATIVES IN THE FOOTBALL SECTOR

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Nagy I.Z., Financing Methods in Professional Football, Working Paper Series 1201, Г“buda University, pp 2, 2012;

Financial Action Task Force, Report on Money Laundering Through the Football Sector, pp 16, 2009;

Financial Action Task Force, Report on Money Laundering and Terrorist Financing through the Real Estate Sector, pp 5-6, 2007;

Financial Action Task Force & Egmont Group, Concealment of Beneficial Ownership, pp 5, 2018;

Financial Action Task Force, Report on Trade Based Money Laundering, pp 6, 2006;