Money Laundering through the Football Sector

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FATF Compilation FATF/OECD July 2009 www.fatf-gafi.org
Page 1 and 2: FATF Report Financial Action Task F
Page 3 and 4: TABLE OF CONTENTS Money Laundering
Page 5 and 6: INTRODUCTION Money Laundering throu
Page 7 and 8: CHAPTER 1: MONEY LAUNDERING AND SPO
Page 9 and 10: Money Laundering through the Footba
Page 15 and 16: Vulnerabilities related to the sect
Page 17 and 18: CHAPTER 4: CASES AND TYPOLOGIES Mon
Page 19 and 20: Case 4: Corruption and PEPs Money L
Page 25 and 26: Case 11: SOGA I and II Money Launde
Page 27 and 28: Illicit trafficking in human beings
Page 29 and 30: Case 17: Tax evasion through the us
Page 31 and 32: National public authorities Money L
Page 39 and 40: REFERENCES Arnaut, J.L. (2006), In
Page 41: ANNEX - FATF QUESTIONNAIRE Money La

Money Laundering through the Football Sector

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