Football is ‘vulnerable’ to money laundering, but no names named – The Guardian

Posted July 1st, 2009 in money laundering, news, sport, tax evasion by sally

“Today’s report by the Financial Action Task Force raises the spectre, in calm, plain language, that football is vulnerable to criminals, who might take over beloved local clubs or use the transfer system to launder dirty money or evade tax.”

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The Guardian, 1st July 2009