In 2018, emails leaked by a Portuguese hacker began exposing the inner workings of Europe’s biggest football clubs. Manchester City was one of them.
The fallout is still one of the biggest stories in sport. It isn’t a money-laundering case, but anyone in compliance will spot the red flag straight away: the leaks suggested the company named on the sponsorship contract wasn’t the one paying.
From July 2029, professional football clubs and agents in the EU will come under AML supervision.
Our expert host, Fredrik Riiser, is joined by Carlo Boffa, EU Correspondent at AML Intelligence, and Isabel Lemes, Co-Founder of Lagom Sports Compliance, to ask: Is football ready for the AML rulebook?
The panel discuss: why dirty money keeps finding its way into football, what the new rules ask of a club, and whether anyone will be ready in time.
Producer: Loïs Dunford
Executive Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
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The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs.
Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry.
The Laundry is proudly produced by Strise – manual fincrime works ends now.
Get in touch: laundry@strise.ai
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