Integrity Insights

← Integrity Insights17 Dec 2025 · 33 min

Belgium Leading the Way in the Fight Against Money Laundering in European Football

Belgium Leading the Way in the Fight Against Money Laundering in European Football17 Dec 202533 min

In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in sports law. Neils discusses his research into money laundering in football, with a particular focus on Belgium’s fight against corruption and the broader challenges of enforcing anti-money laundering (AML) regulations in the sport. Niels shares insights into the Operation Zero scandal, a 2018 Belgian investigation that ...