AML in football: Difference between revisions
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- [https://thepaypers.com/fraud-and-fincrime/expert-views/footballs-compliance-clock-is-ticking-toward-2029-aml-deadline Football's compliance clock is ticking toward 2029 AML deadline] - Carlo Boffa, EU Correspondent for AML Intelligence, reports on the anti-money laundering rules set to reshape football from 2029 - and the growing warnings from compliance professionals that the industry is unprepared. | |||
- [https://www.youtube.com/watch?v=FbrXTI92Deg&t=1377s Can the FIFA Clearing House and EU's AML Rules Clean Up Football Finance?] - with James Kitching, an Australian sports lawyer, former FIFA Director of Football Regulatory and founder of The FC, hosted by Integrity Insights and Filip Brokes | |||
- [https://open.spotify.com/episode/3gqj5fzQDAe6u3ABCViAwv?si=e157bc476b7348a2 Belgium Leading the Way in the Fight Against Money Laundering in European Football] - with Niels Appermont, a professor of economic law at Hasselt University, hosted by Integrity Insights and Filip Brokes | |||
Latest revision as of 08:17, 21 August 2026
- Football's compliance clock is ticking toward 2029 AML deadline - Carlo Boffa, EU Correspondent for AML Intelligence, reports on the anti-money laundering rules set to reshape football from 2029 - and the growing warnings from compliance professionals that the industry is unprepared.
- Can the FIFA Clearing House and EU's AML Rules Clean Up Football Finance? - with James Kitching, an Australian sports lawyer, former FIFA Director of Football Regulatory and founder of The FC, hosted by Integrity Insights and Filip Brokes
- Belgium Leading the Way in the Fight Against Money Laundering in European Football - with Niels Appermont, a professor of economic law at Hasselt University, hosted by Integrity Insights and Filip Brokes
