Money Laundering through the Football Sector
收藏Organisation for Economic Co-operation and Development2026-04-04 收录
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https://www.oecd.org/en/publications/money-laundering-through-the-football-sector_9789264073579-en.html
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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 ...
