In the latest TRACE podcast, Ken Bensinger discuss his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI. “Violation bingo” is played as he describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA. One thing he is glad to be able to talk about, he says, are MLAT (for mutual assistance).
https://www.traceinternational.org/bribe_swindle_or_steal
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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