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Money Laundering through the Football Sector Book PDF Summary

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 ...

Detail Book of Money Laundering through the Football Sector PDF

Money Laundering through the Football Sector
  • Author : OECD
  • Release : 03 July 2009
  • Publisher : OECD Publishing
  • ISBN : 9789264073579
  • Genre : Uncategoriezed
  • Total Page : 42 pages
  • Language : English
  • PDF File Size : 20,7 Mb

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