On 9 August, Al Jazeera revealed an exposé showing how English football clubs can be bought by criminals to launder the proceeds of their crimes. It is said to show middlemen telling undercover reporters how they can hide a criminal’s money and identity behind offshore trusts and submit fraudulent due-diligence reports to English football authorities.
See also –
CYPRUS LINK TO SHADY INVESTORS BUYING ENGLISH FOOTBALL CLUBS
On 9 August, the Financial Mirror reported that Al Jazeera had exposed how English football clubs can be bought by criminals and become vehicles to launder the proceeds of their crimes, with Cyprus mentioned as a place to buy a new identity. Al Jazeera is said to have carried out covertly-filmed meetings with an offshore trust expert and football dealmaker.
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