01594nam a2200217   4500001000700000090001100007100004100018101000800059200010000067210002200167215002000189225001600209300004800225330085400273606003801127606002001165606002101185710004001206955001101246995011901257393168  a393168  a20150330d2009       y0pory50      ba  aeng  aMoney laundering through the football sectorbRecurso eletrónicofFinancial Action Task Force  aPariscFATFd2009  a1 CD-ROMd12 cm  aFATF Report  aFicheiro de 1,22 MB em formato PDF (42 p.).  aExecutive summary. Introduction. Scope. Methodology. Chapter 1: Money laundering and sports. Which sports? Why football? Chapter 2: Structure of the football sector. Football governance. Football finances. Chapter 3: Vulnerabilities of the football sector. Vulnerabilities related to the sector's structure. Vulnerabilities related to the sector's finance. Vulnerabilities related to the sector's culture. Chapter 4: Cases and typologies. Ownership of clubs. The transfer market and ownership of players. Betting activities. Image rights, sponsorship and advertising arrangements. Related illegal activities. Chapter 5: Overview of anti-money laundering initiatives. International and national public authorities. Sports organizations. Chapter 6: Policy implications. Key findings. Issues for consideration. References. Annex – FATF questionnaire.  aBRANQUEAMENTO DE CAPITAIS9243734  aFUTEBOL9239668  aDESPORTO9226761  aFINANCIAL ACTION TASK FORCE9357666  xOferta  104PJCD_262_00000000000000052022-06-066PJCD2629425606aPJcPJfPJ1CD262_106kPJCD262n2022-06-06o0rMOxOferta