Pideeco’s Post

⚽ Major soccer/football leagues and clubs, often dealing with astronomical sums of money, can sometimes become entangled in illicit financial activities. From money laundering to tax evasion, the complexities of the financial systems within soccer create opportunities for fraudulent practices. 🛂 Our mini guide delves into some of the most recent high-profile cases, from Neymar's overvaluation at FC Barcelona, to the entanglement of Russian mobsters in EU clubs, and much more. If you want to know more about soccer/football and financial crime, check out our article on the subject 👉 https://lnkd.in/erySrU97 #soccer #football #sports #aml #financialcrime #moneylaundering #compliance #complianceofficer #kyc

To view or add a comment, sign in

Explore topics