Connect with us

Football

NEWS: Top European football clubs risk sanctions after trading with Russian teams – AML Intelligence

Published

3 months ago

on

NEWS: Top European football clubs risk sanctions after trading with Russian teams – AML Intelligence

By Paul O’Donoghue, Senior Correspondent

Several of Europe’s leading football clubs risk falling foul of EU sanctions due to a rise in transfer deals with Russian teams.

An investigation has found that 42 European clubs have done transfer deals with Russian teams since Vladimir Putin’s invasion of Ukraine in February 2022.

Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in
Related Topics:
Continue Reading