The FATF's Strategy on Money Laundering in Football Sector

Today, an investment in football sector, which as one of the most popular sports around the world, has led to an upward trend. In fact, the huge money that has spent on the transfer of players, the right to broadcast television, sponsorship, etc., has provided a suitable platform for money launderin...

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Bibliographic Details
Main Author: Mustafa Meshkat
Format: Article
Language:fas
Published: Allameh Tabataba'i University Press 2020-12-01
Series:Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī
Subjects:
Online Access:https://jclr.atu.ac.ir/article_12120_8b9a9ae8d012b765b7efc2ea771d48dc.pdf