Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

EU, EU/Europe, Financial Crime, Fraud

NEWS: Former tennis star Arantxa Sanchez Vicario given suspended jail term

FILE PHOTO: Tennis - U.S. Open - Flushing Meadows, New York, United States - September 10, 2022 Arantxa Sanchez Vicario U.S. Open former champion is seen in the stands REUTERS/Mike Segar/File Photo

By Inti Landauro

Former Spanish tennis star Arantxa Sanchez Vicario has been given a suspended jail term for fraud, a court in Barcelona said on Wednesday.

Sanchez Vicario, 52, and her former husband Josep Santacana and three other people were convicted by the criminal court of hiding assets to avoid paying a 7.6 million-euro ($8.27 million) debt to Banque de Luxembourg, including interest.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!