SULJE VALIKKO

avaa valikko

Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-Money Laundering Legal Framew
136,40 €
Lefebvre Sarrut Belgium NV
Sivumäärä: 158 sivua
Asu: Pehmeäkantinen kirja
Julkaisuvuosi: 2022, 15.12.2022 (lisätietoa)
Kieli: Englanti
This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium, examining the goals it is designed to achieve, its primary legal implications for the football sector, and its likely effects. In so doing, this exploratory study aims to provide a preliminary evaluation of the application of the anti-money laundering framework to the sector of professional football in Belgium.This publication is the first to provide an in depth overview of the content, requirements and obligations of the PAML as well as an initial appraisal of this extension of the PAML from both a doctrinal and theoretical perspective. Furthermore, the interviews that were conducted as part of the underlying research provide some of the first reactions and expectations relating to the extension of the PAML from stakeholders 'on the ground'.While this book is primarily concerned with the national context of the PAML and its application to the professional football sector in Belgium, the content of this study and the recommendations and best practices that are formulated on the back of it will be of interest to any country contemplating the extension of its AML framework to professional football, and to any football actors (particularly professional clubs, players' agents and governing bodies) operating within those jurisdictions, not to mention interested football fans.

Tuotetta lisätty
ostoskoriin kpl
Siirry koriin
LISÄÄ OSTOSKORIIN
Tuotteella on huono saatavuus ja tuote toimitetaan hankintapalvelumme kautta. Tilaamalla tämän tuotteen hyväksyt palvelun aloittamisen. Seuraa saatavuutta.
Myymäläsaatavuus
Helsinki
Tapiola
Turku
Tampere
Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-Money Laundering Legal Framewzoom
Näytä kaikki tuotetiedot
ISBN:
9781839703201
Sisäänkirjautuminen
Kirjaudu sisään
Rekisteröityminen
Oma tili
Omat tiedot
Omat tilaukset
Omat laskut
Lisätietoja
Asiakaspalvelu
Tietoa verkkokaupasta
Toimitusehdot
Tietosuojaseloste