Swiss AG: 53 possible money-laundering cases in FIFA probe (Yahoo Sports)

ASFN Admin

Administrator
Administrator
Moderator
Supporting Member
Joined
May 8, 2002
Posts
341,127
Reaction score
37
You must be registered for see images attach


Switzerland's attorney-general says banks have noted 53 possible money-laundering incidents in his investigation of the 2018 and 2022 World Cup bidding contests. Michael Lauber says the ''suspicious bank relations'' were reported within the framework of anti-money laundering regulations.




More...
 
Top