Money Laundering through the Football Sector
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 42 |
Release | : 2009-07-03 |
ISBN-10 | : 9789264073579 |
ISBN-13 | : 9264073574 |
Rating | : 4/5 (79 Downloads) |
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 ...