InfoBedingungenDatenschutzKontakt
 
Wird aktualisiert
Collared

Collared

Poddle Audio
Veröffentlicht: 2026-06-08
© AML Intelligence
Collared - QR Code
GratisNeu
5 Folgen
Audio
Anhören auf Apple Podcasts
GratisNeu
5 Folgen
Audio
Anhören auf Apple Podcasts
Veröffentlicht: 2026-06-08
© AML Intelligence
Aktuelle Folge
World Cup and European Football's AML Regulation

World Cup and European Football's AML Regulation

As the World Cup kicks off we’re taking a look at the sport which is estimated to have over 4 billion followers across the globe. Unsurprisingly with a fanbase that large - soccer now operates on an industrial scale. In fact, it’s valued at about 20
Länge: 26:41
Abspielen
As the World Cup kicks off we’re taking a look at the sport which is estimated to have over 4 billion followers across the globe. Unsurprisingly with a fanbase that large - soccer now operates on an industrial scale. In fact, it’s valued at about 200 billion dollars. 
It’s no surprise then that the sport sometimes referred to as “the beautiful game” can attract an ugly underbelly. So has the evolution of football in Europe left it vulnerable to bad actors and what will new AML regulations mean for agents and clubs?
Plus, as the World Cup kicks off this week across Canada, Mexico and the USA, AML Intelligence’s Paul O’Donoghue explains why events at this scale are so attractive to criminals looking to defraud fans, traffic victims or move dirty money across borders…
So what are the main financial crime risks presented by a global event like this?
Hosted on Acast. See acast.com/privacy for more information.
Folgen-ID: 1000771604728
GUID: 6a22eb39ebd8b0fa732fa3fa
Erscheinungs­datum: 8.6.2026, 02:02:00

Beschreibung

AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world’s leading practitioners, regulators, law enforcement officials and policy thinkers.
Essential listening for those who don’t just follow financial crime but shape the response to it. The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime. 
The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime. 
Hosted on Acast. See acast.com/privacy for more information.

Feed-URL

https://feeds.acast.com/public/shows/6a02f78e5c981a357340f4ed

Apple Podcasts: Kundenrezensionen

Kein Eintrag