In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in sports law. Neils discusses his research into money laundering in football, with a particular focus on Belgium’s fight against corruption and the broader challenges of enforcing anti-money laundering (AML) regulations in the sport. Niels shares insights into the Operation Zero scandal, a 2018 Belgian investigation that ...
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In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in sports law. Neils discusses his research into money laundering in football, with a particular focus on Belgium’s fight against corruption and the broader challenges of enforcing anti-money laundering (AML) regulations in the sport. Niels shares insights into the Operation Zero scandal, a 2018 Belgian investigation that ...
Episode Title: AML/CFT Regulatory Roundup of 2024 – Integrity Insights with Jennifer-Hanley GierschIn this information-packed episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin Risk and ALL AML Jennifer-Hanley Giersch for a comprehensive year-end review of the key developments in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations for 2024. They cover everything from enforcement actions and regulatory updates to sanctions, ...
Integrity Insights
In this episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in sports law. Neils discusses his research into money laundering in football, with a particular focus on Belgium’s fight against corruption and the broader challenges of enforcing anti-money laundering (AML) regulations in the sport. Niels shares insights into the Operation Zero scandal, a 2018 Belgian investigation that ...
