Professional Football and Anti-Money Laundering

Professional Football and Anti-Money Laundering
Author :
Publisher : Intersentia
Total Pages : 0
Release :
ISBN-10 : 1839703202
ISBN-13 : 9781839703201
Rating : 4/5 (02 Downloads)

Book Synopsis Professional Football and Anti-Money Laundering by : Niels Appermont

Download or read book Professional Football and Anti-Money Laundering written by Niels Appermont and published by Intersentia. This book was released on 2022-12-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. This publication is the first to provide an in depth overview of the content, requirements and obligations of the PAML as well as an initial appraisal of this extension of the PAML from both a doctrinal and theoretical perspective.


Professional Football and Anti-Money Laundering Related Books

Professional Football and Anti-Money Laundering
Language: en
Pages: 0
Authors: Niels Appermont
Categories: Law
Type: BOOK - Published: 2022-12-10 - Publisher: Intersentia

DOWNLOAD EBOOK

This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium. Thi
Money Laundering through the Football Sector
Language: en
Pages: 42
Authors: OECD
Categories:
Type: BOOK - Published: 2009-07-03 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the res
Football, Gambling, and Money Laundering
Language: en
Pages: 179
Authors: Fausto Martin De Sanctis
Categories: Law
Type: BOOK - Published: 2014-05-05 - Publisher: Springer

DOWNLOAD EBOOK

Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and pe
Salary Capping as a Measure to Curb Money Laundering in Professional Football
Language: en
Pages:
Authors: Derrick Vaughan Bowles
Categories:
Type: BOOK - Published: 2014 - Publisher:

DOWNLOAD EBOOK

With the advent of globalisation the sports industry has shown exponential growth in the last 20 years. The surge of commercialisation of sport, the unprecedent
Anti-Money Laundering in a Nutshell
Language: en
Pages: 190
Authors: Kevin Sullivan
Categories: Business & Economics
Type: BOOK - Published: 2015-07-14 - Publisher: Apress

DOWNLOAD EBOOK

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c