⚽ #Criminals have shown adaptability in finding new channels to 💰🚿 #launder the proceeds of their #IllegaActivities and #sports is one of the many sectors that are at risk of being inflicted with #CriminalMoney.

With the growing economic importance of #sports during the last two decades, especially #football, #money gradually started to exert a strong influence on the world of sports. This influx of #money has positive effects, but also #NegativeConsequences.

Source: Financial Action Task Force (FATF)
https://lnkd.in/ehmUG7Zy

Source: Europol
https://lnkd.in/eypmHb9x

#antimoneylaundering #AML #moneylaundering #dirtymoney #counterterrorismfinancing #CFT #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanction #dirtymoney #moneylaundering #crime #crimeanalyst #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #sanction #SuspiciousTransactionReport
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