Professional Football and Anti-Money Laundering : Assessment of the Application of the Belgian Anti-Money Laundering Legal Framework to Professional Football
Book Details
Format
Paperback / Softback
ISBN-10
1839703202
ISBN-13
9781839703201
Publisher
Intersentia Ltd
Imprint
Intersentia Ltd
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Dec 15th, 2022
Print length
158 Pages
Weight
280 grams
Product Classification:
Criminal law & procedure
Ksh 12,600.00
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Quality
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This book maps the newly-amended Belgian ''Preventative Anti-Money Laundering Law'' (PAML) and its application to the professional football sector 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.
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