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Professional Football and Anti-Money Laundering : Assessment of the Application of the Belgian Anti-Money Laundering Legal Framework to Professional Football

By: (Author) Niels Appermont , (Author) William Bull

Re-Printing

Ksh 12,600.00

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

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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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