FOOTBALL ASSOCIATION LIMITED
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Membership Sports and Recreation Clubs, Amusement and Recreation Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about FOOTBALL ASSOCIATION LIMITED
Live alerts from global media, monitored by Business Radar
2024-09-03 (dailyguidenetwork.com)
GFA Courts Government For Seed Money
The country’s football governing body, Ghana Football Association (GFA), has proposed a seed money funding to enable the Association carry out its strategies. At the 30th Ordinary Congress heldRead More...
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2024-05-21 (edition.mv)
Bassam’s no fly order to be maintained until trial ends
Bassam’s no fly order will remain until end of trial, Criminal Court decided.
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2024-05-18 (zambianeye.com)
FIFA threatens to suspend Zambia
..Zambia Risk Missing Olympics World Soccer governing body, FIFA has threatened to suspend Zambia's membership from all International body. In a letter to FAZ seen by Zambian Eye, reacting to the happenings at the Zambia 's football governing body that has seen it 's top leadership including it 's
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2024-01-25 (rusi.org)
Money Laundering in Football: The Not So Beautiful Game?
New EU measures will bring professional football clubs into the scope of anti-money laundering laws. How successful will this be? And should the UK follow suit?
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2024-01-25 (rusi.org)
Money Laundering in Football: The Not So Beautiful Game?
New EU measures will bring professional football clubs into the scope of anti-money laundering laws. How successful will this be? And should the UK follow suit?
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2023-11-13 (dailyrecord.co.uk)
Heston's eight-year wait for £40,000 grant finally over
The money will allow the club to tap into further funding from the Scottish Football Association
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2023-06-16 (theguardian.com)
Head of Ukraine Football Association to be detained before fraud trial
Andriy Pavelko to be tried on money laundering charges relating to the construction of an artificial grass factory
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2023-06-16 (theguardian.com)
Head of Ukraine Football Association to be detained before fraud trial
Andriy Pavelko to be tried on money laundering charges relating to the construction of an artificial grass factory
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2020-05-07 (natlawreview.com)
Israeli Bank to Pay $30 Million for FIFA Money Laundering Violations
In 2015, the world was shocked by well-documented revelations of widespread corruption and bribery within the Fédération Internationale de Football Association (“FIFA”). At the time, the full extent of the FIFA money laundering scandal was unknown.
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2014-03-05 (balkaninsight.com)
Romania Jails Corrupt Football Officials
The appeals court has handed down tough jail sentences to eight top football officials found guilty of tax evasion and money laundering.
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(zambianobserver.com)
WHY THE UNNECESSARY PROPAGANDA AGAINST AN INNOCENT PERSON?
Patrick Kawewe shares:
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(edition.mv)
Court bans Bassam from travelling to Qatar for AFC meeting
Bassam Adeel Jaleel, who has been charged with fraud and money laundering, has been banned by the Criminal Court from travelling to Qatar to participate in an AFC meeting.
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