The FIFA Scandal from an AML Perspective

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  1. Very nice article, thank you. A good example of why jurisdictions an FIs need to closely look at the FATF Recommendations in respect of PEPs, particularly “persons who are or have been entrusted with a prominent fuctions by an international organisation”

  2. Thanks for sharing. Same investigations should continue against other international organizations. All culprits should be punished.

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