Football and Money Laundering by Alexis Dalitis


It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income. The bad news forcriminals is that the European Commission has devoted 8 pages in its Money Laundering Assessment Report (Brussels 24.07.2019, SWD(2019) 650 final) for the Money Laundering (“ML”) through football.

11 February 2020

Publications


Adoption of EU ATAD Exit Taxation and Hybrid Mismatch Rules
We would like to inform you that the Cyprus Parliament has voted into law the following anti-tax avoidance measures under...
11 August 2020
JULY DIRECT TAXATION Newsletter - Issue 10/2020
Further to our Newsletter issue 02/2020, we would like to inform you that the House of Representatives has voted an...
11 August 2020
JULY ICAS Newsletter - Issue 77/2020
The Cyprus Securities and Exchange Commission ("CySEC") has carried out a review of the circumstances that are considered by Cyprus...
11 August 2020
JUNE ICAS Newsletter - Issue 76/2020
The European Banking Authority ("EBA") published its final Guidelines on the treatment of structural FX positions.
06 July 2020
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