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Whitepaper
Money Laundering in the Global Football Industry
Financial Institutions’ Guide to Clean Football Finances
Introduction
Since the beginning of human civilization, societies all around the world have massively invested in sports activities, and athletes are celebrated for their accomplishments by the rich and the poor alike. What’s novel about today is the internationalization and commercialization of the sports industry. It offers international opportunities for athletes with “filthy rich” private investors—who are making significant international funding as well as broadcasters and sponsors bringing in large sums of money.
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