FIFA Clearing House was money laundering risk for NL banks: NOS DutchNews.nl on 5 de July, 2023 at 8:43

Dutch banks were reluctant to partner with a proposed FIFA Clearing House in the Netherlands so the multi-billion project went to Paris, according to NOS broadcaster. The body was set up to distribute around $400 million a year for clubs that train others but also to “promote financial transparency and integrity, and avoid fraudulent contact in the transfer system”. But NOS claims plans to set up in Amsterdam floundered because Dutch banks believed there was too great a risk of…

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