Compliance & Anti-Financial Crime
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EU/Europe, Financial Crime, Gaming

SPORT & AML: ‘Sad but true, and not new;’ FATF chief responds as Al Jazeera investigation reveals the vulnerability of English football to money launderers

By Dan Byrne for AMLi

Football clubs in England are vulnerable financial criminals, who may see them as a potential channel to launder money, a new investigative documentary has suggested.

This is despite rules which are already in place to stop bad actors from gaining a foothold in what is one of the country’s most popular international entertainment exports.

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