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Legal News

: Current Awareness

Football is ?vulnerable? to money laundering, but no names named ? The Guardian

By traceydennis

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“Today’s report by the Financial Action Task Force raises the spectre, in calm, plain language, that football is vulnerable to criminals, who might take over beloved local clubs or use the transfer system to launder dirty money or evade tax.” Full story The Guardian, 1st July 2009 Source: www.guardian.co.uk

Full post as published by Current Awareness on July 01, 2009 (boomark / email).

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