Money Laundering through the Football Sector
Money Laundering through the Football Sector
Money Laundering through the Football Sector
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REFERENCES<br />
Arnaut, J.L. (2006), Independent Review of European Sport 2006.<br />
<strong>Money</strong> <strong>Laundering</strong> <strong>through</strong> <strong>the</strong> <strong>Football</strong> <strong>Sector</strong> – July 2009 <br />
Assemblée Nationale française (2007), Rapport d’information n° 3741 de M. Dominique Juillot<br />
déposé en application de l’article 145 du Règlement par la Commission des affaires culturelles,<br />
familiales et sociales sur les conditions de transfert des joueurs professionnels de football et le<br />
rôle des agents sportifs, Assemblée Nationale française, Paris.<br />
Belgian Senate (2002), Rapport concernant la traite des êtres humains dans le sport, session<br />
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© 2009 FATF/OECD - 39
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