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 ...
In this episode, I spoke to Nick Raudenski, a seasoned investigator whose career journey spans both law enforcement and sports. We sat down to discuss the EU's new AML regulation labelling professional football clubs as so-called "obliged entities" for AML/CTF purposes. Nick and I delved into his transition from federal law enforcement to the brave new world of football. He shared the challenges he faced, from understanding the intricacies of sports organizations to tackling significant ...
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 ...
