Benfica President detained on tax fraud and money laundering charges in connection with €100 Million deals - AML Intelligence
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Benfica President detained on tax fraud and money laundering charges in connection with €100 Million deals

By Elizabeth Hearst for AMLi

The President of Portugal’s biggest football club Benfica, Luis Filipe Vieira, was arrested on Wednesday as part of an investigation into alleged tax fraud and money laundering.

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