Money laundering risk to football
July 1st, 2009
BBC
Football is being used as a vehicle for money laundering, according to an agency responsible for tracking the proceeds of crime.
The Financial Action Task Force (FATF) report warns football is at risk from criminals buying clubs, transferring players, and betting on the sport.
It also provides a rare insight into tax evasion in British football.
Continue reading at BBC.co.uk…