This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...FIFA Club Licensing Regulations were thus drafted based on the UEFA Club Licensing manual. ... most recent FIFA Playersa Agents Regulations were approved by the FIFA Executive Committee on 30 October 2007 and came into force on 1anbsp;...
|Title||:||Money Laundering through the Football Sector|
|Publisher||:||OECD Publishing - 2009-07-03|