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Year: 2019Subject: beneficial ownerAccess: metadata onlyclear all
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6th SWS International Scientific Conference on Social Sciences ISCSS 2019
Publication

THE ANTI-MONEY LAUNDERING INITIATIVES IN THE FOOTBALL SECTOR

(STEF92 Technology, 2019, S. Cindori, A. Manola)

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The strict preventive measures in the financial sector force money launderers to seek alternative channels for money laundering operations. Unique characteristics of the football sector and sport in general represent alternative means of money laundering than in the sectors traditionally exploited by money launderers. Likewise actions were noticed by some football and European authorities as a starting point of raising awareness of the money laundering risks and establishing implementation of the anti-money launde...

SOCIAL SCIENCES: Section Law and Society2019
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