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A prominent example comes from Mexico, where Tirso Martinez Sanchez was implicated in money laundering through Mexican football clubs. Is it possible to leave a comment about.
The French company is no longer on the blacklist after it agreed to pay fines and comply with Belgian gaming laws. (“AML”) rules (see question.
When a group of kids were caught smoking, they were sent to “isolation”.
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The study argues that football's financial integrity weaknesses extend far beyond FIFA.
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