68. Witwassen in de voetbalsector - Hans Nelen

from AMLC podcast · host AMLC/FIOD

Hans Nelen is professor aan de Universiteit van Maastricht en schreef het boek 'Ostrageous: hoe hebzucht en misdaad het professionele voetbal uithollen en wij allemaal de andere kant opkijken'. In de AMLC podcast vertelt hij over de voetbalsector en de witwasrisico's. Gebruikte bronnen: https://nos.nl/artikel/2298218-rabobank-neemt-geen-clubs-uit-betaald-voetbal-meer-aan-als-klant https://fd.nl/samenleving/1533953/recordboete-voor-bdo-om-verdachte-russische-transacties-bij-vitesse?utm_medium=social&utm_source=app&utm_campaign=earned&utm_content=20241017&utm_term=app-ios&gift=GZzg9 https://nl.wikipedia.org/wiki/Operatie_Propere_Handen https://eic.network/projects/football-leaks https://nl.wikipedia.org/wiki/Bosman-arrest https://nos.nl/artikel/2539570-transferregels-fifa-in-strijd-met-eu-wetgeving-uitspraak-kan-grote-gevolgen-hebben https://www.bbc.com/sport/football/articles/c9wkjnvpy2ko https://inside.fifa.com/legal/football-regulatory/player-transfers

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