Examinando por Materia "Mercado de futbolistas"
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- PublicaciónRestringidoEl riesgo de lavado de activos en la transferencia internacional de futbolistas(Universidad de Ibagué, 2021) Barrera Alvira, CesarThis paper analyzes the way in which money launderers have tried to divert their criminal activities from highly regulated sectors such as the financial one, to others with a large movement of capitals and less regulations, such as the international transfer of professional footballers. This study shows efforts made by the States and the organizations that regulate the soccer related activity at the global and regional scale, to avoid being used for money laundering.