Money Laundering through the Football Sector [electronic resource] / Organisation for Economic Co-op...
Money Laundering through the Football Sector [electronic resource] / Organisation for Economic Co-op...
Money Laundering through the Football Sector [electronic resource] / Organisation for Economic Co-operation and Development
About this item
Full title
Author / Creator
Publisher
Paris : OECD Publishing, 2009.
Alternative title
Date
2009.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
1 online resource (42 p.)
Content type
text
Media type
computer
Carrier type
online resource
Publication information
Publisher
Paris : OECD Publishing, 2009.
Date Published
2009.
More information
Scope and Contents
Summary
This report is based on four main sources: an extensive literature review, the analysis of theanswers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop andsubsequent consultation with the football sector. Results to the questionnaire were obtained in October 2008 from 25 countries, mostly European,seven South-Amer...
Alternative Titles
Full title
Money Laundering through the Football Sector [electronic resource] / Organisation for Economic Co-operation and Development
Variant title
BOOK
Authors, Artists and Contributors
Author / Creator
Notes
General note
Bibliographic Level Mode of Issuance: Monograph
Language note
English
Identifiers
Primary Identifiers
Record Identifier
74VK3lkggLqA
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VK3lkggLqA
Other Identifiers
ISBN
92-64-07357-4
MMS ID
991023944395102626
