Cleaning Up Football Finance: The FIFA Clearing House and EU AML Rules

Professional football moves enormous sums of money across borders, often at speed and through complex ownership and payment structures. But are the financial controls around those transactions keeping pace? In this episode of Integrity Insights, Filip Brokes speaks with James Kitching, an Australian sports lawyer, former FIFA Director of Football Regulatory and founder of The FC, about the regulation of football’s global transfer system and the financial crime risks surrounding it. James expl...