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The Beautiful Game’s Dirty Money
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[ 1 ] Money Laundering in Football: The Not So Beautiful Game?
[ 1 ] Money Laundering in Football: The Not So Beautiful Game?
[ 2 ] The hidden webs of multi-club ownership leave football exposed to crime
[ 2 ] The hidden webs of multi-club ownership leave football exposed to crime
[ 3 ] Leaked documents reveal Abramovich is still connected to Vitesse
[ 3 ] Leaked documents reveal Abramovich is still connected to Vitesse
[ 4 ] Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules
[ 4 ] Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to football agents, clubs, scouts and directors, leaked documents reveal.
[ 5 ] Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn - ICIJ
[ 5 ] Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn - ICIJ
[ 6 ] Mafia infiltration of soccer 'ultras' spreads in Italy
[ 6 ] Mafia infiltration of soccer 'ultras' spreads in Italy
An investigation by Milan prosecutors and the office of the national anti-mafia prosecutor found that ultra groups at Inter and AC Milan, two of the biggest names in Italian soccer, have allegedly become enmeshed with crime gangs.
[ 7 ] Investigation reveals how football can be used to launder money
[ 7 ] Investigation reveals how football can be used to launder money
[ 8 ] Money laundering through the football sector
[ 8 ] Money laundering through the football sector
[ 9 ] The entire Juventus financial scandal explained: Why the Bianconeri have been kicked out of Europe
[ 9 ] The entire Juventus financial scandal explained: Why the Bianconeri have been kicked out of Europe
[ 10 ] Chelsea FC face new questions over how Roman Abramovich funded success
[ 10 ] Chelsea FC face new questions over how Roman Abramovich funded success
Leaked files reveal secret payments that may have breached football’s strict ‘financial fair play’ rules
[ 11 ] PSG, City deny FFP wrongdoing following reports
[ 11 ] PSG, City deny FFP wrongdoing following reports
Paris Saint-Germain and Manchester City have denied reports that the club engaged in fraud to avoid financial fair play (FFP) sanctions.
[ 12 ] European Football Clubs Under AFC Regulation - ACAMS Today
[ 12 ] European Football Clubs Under AFC Regulation - ACAMS Today
[ 13 ] BBC: 40% of Premier League clubs sponsored by suspicious financial service providers - PaymentExpert.com
[ 13 ] BBC: 40% of Premier League clubs sponsored by suspicious financial service providers - PaymentExpert.com
[ 14 ] FIFA officials arrested on corruption charges as World Cup inquiry launched
[ 14 ] FIFA officials arrested on corruption charges as World Cup inquiry launched
Senior Fifa officials arrested on corruption charges in morning raid as Swiss police open criminal investigation into 2018 and 2022 World Cup awards
[ 15 ] Football’s MCO crisis: How investors are changing the game
[ 15 ] Football’s MCO crisis: How investors are changing the game
[ 16 ] Premier League club structures carry money laundering risks, study finds
[ 16 ] Premier League club structures carry money laundering risks, study finds
[ 17 ] Find and update company information - GOV.UK
[ 17 ] Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
[ 18 ] Why are English clubs owned overseas? Their responses
[ 18 ] Why are English clubs owned overseas? Their responses
With 28 English clubs from the top four tiers of English football now owned abroad, increasing the risk of tax avoidance when they are sold, here are their responses to why they are registered overseas• Twenty-eight overseas-owned English clubs increases tax avoidance risk
[ 19 ] Clubs spent record $888m on agent fees last year – as FIFA’s attempts to cap spending defeated in UK
[ 19 ] Clubs spent record $888m on agent fees last year – as FIFA’s attempts to cap spending defeated in UK
FIFA has revealed that football clubs spent a record $881.1million (£701m) on agent fees in 2023. This is an increase of 42.5 per cent from 2022, where teams spent $623.2m (£492m) on agents and more than the previous record of $654.7m (£516.9m), which was set in 2019. FIFA’s Football Agents in International Transfers Report also revealed that clubs from England paid the largest amount in agent fees, totalling more than $280million (£221.1m). This comes at a time when FIFA is attempting to overhaul the sector by introducing a new set of regulations — called FIFA Football Agent...
[ 20 ] Vitesse Arnhem docked 18 points and relegated from Eredivisie
[ 20 ] Vitesse Arnhem docked 18 points and relegated from Eredivisie
[ 21 ] Eric Mao: the Asset Stripper of European Football
[ 21 ] Eric Mao: the Asset Stripper of European Football
[ 22 ] Premier League to investigate suspicious transfers with inflated values
[ 22 ] Premier League to investigate suspicious transfers with inflated values
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