Money Laundering through the Football Sector

Money Laundering through the Football Sector
Author :
Publisher : OECD Publishing
Total Pages : 42
Release :
ISBN-10 : 9789264073579
ISBN-13 : 9264073574
Rating : 4/5 (79 Downloads)

Book Synopsis Money Laundering through the Football Sector by : OECD

Download or read book Money Laundering through the Football Sector written by OECD and published by OECD Publishing. This book was released on 2009-07-03 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 results of a typology workshop and subsequent consultation with the football sector. Results ...


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