Blog advokátní kanceláře PETERKA and PARTNERS

Blog advokátní kanceláøe PETERKA and PARTNERS

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New EU Regulation to Combat Money Laundering (and not only) in Football

The new EU Regulation 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing has extended the scope of anti-money laundering measures also to football clubs and football agents.  … MORE

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