Sports FAQ
Home / Soccer

Why Football Club is the perfect money-laundering tool?

Pirates2010-01-21 23:01:53 +0000 #1
Why Football Club was the perfect money-laundering tool?

This particular how to operate?
shpd7132010-01-21 23:11:38 +0000 #2
upstairs is not as described, is gambling upstairs described the so-called money-laundering, such as a person to spend 100 million U.S. dollars to buy a club, which is 100 million U.S. dollars was illegal ways to obtain, after some years , if the people will sell the club to sell the club the funds received can be converted into legitimate income,

If one day being unmasked, also the money, the former which 100 million U.S. dollars of funding because it is ill-gotten gains, will be fully confiscation, which is to sell the club by revenue, is a person's legitimate income, can not be frozen, an ill-gotten gains into legitimate income at this time, in recent years, often involve money laundering, sports, movies, art, and so the field of ,

And because football is the world's largest campaign by a high degree of public concern, investment clubs, especially those developed areas of the Football League clubs, not only have access to substantial commercial return, but also better access to outside commercial interests all kinds of returns. So many people are involved in this dirty tentacles into football in this area



Other posts in this category