Slovenia, Velika pot 20; Solkan, nr. Staicovici nr. Tudor Vladimirescu, nr. George Enescu nr. Foxfield Close, nr. Serbia, Serbica, Belgrad 84c Zdrenjaninski put nr. Revolutiei , nr. Helier, JE2 3RT,nr. Julian s STJ , nr. II, ap. Buzesti nr. Republicii ,nr. Livezeni, nr. A7, sc D, ap. M4A1, sc. Chibed nr. Nicolae Filimon, nr. Slovenia, Menges, Gorenjska cesta 23, Menges.
Muncii, bl. Hunedoara CUI: Afiliat nr. Postolache Alexandru, nr. Amaroussiou - Chalandriou, nr. James Boucher nr. Maritza nr. SI certificator nr. SI auditor nr. Zefirului, nr. H4, sc. Buzesti, nr. Strait, nr. Olanda, , Planetenweg , HM Hoofddorp nr. Budiului Nr 68, corp C17, 2 Birouri, Jud. Tsarigradsko Shosse, nr.
Gara Herastrau nr. Mihai bravu, nr. Vasile Conta nr. PB, jud. Sirenelor, nr. Olanda, Str. Molenpad nr. Craiova, Nicolae Romanescu nr. Ion Neculce, nr. Arhitect Alexandru Zogoritz, nr. O Polonia, Woroclaw, , str. Stanislaw Leszczynski, nr. L Municipiul Caransebes, str. Ardealului, nr. Slatina, str. FA6, sc. E, et. Brasov, str.
Pitesti, str. Bratianu, Magazin Bratianu, nr. D1, parter, Jud. Holland, nr. Geraldu Farrugia nr. Bucuresti, Calea Grivitei, Nr. Gala Galaction nr. Berceni, nr. A, apt. Gheorghe Polizu, nr. FN h. Constanta, Aleea Orhideelor nr. ST2, sc. Burmarrad Hardrocks Business Park, et. Decebal nr. S5, sc. A, etj. Olanda, Amsterdam, str. Claude Debussylaan, nr. Comorii nr. Tozeret Haaretz nr. Amiryan nr. Mihail Sebastian nr. Pitesti, Str. Smeurei, bl. PS, sc. Lipscani nr.
Bucuresti, Sector 2, str. Agriculturii nr. Constantin Brancusi, nr. Comercial nr. Branduselor, nr. L Bucuresti, sector 3, Aleea Madarasi nr. A, et. Pavel Kiseleff, nr. Nucului nr. T3, sc. L Bucuresti, sector 1, str. Avionului nr. Buftea, str. The clubs were approached by individuals acting as front men. The front men were willing tohelp the clubs financially, but in essence the money was coming from unknown persons and unknown sources.
Dirty money are also the funds accepted by football players, referees, coaches and other parties in football, with the intention to fix the result or other events of a match. Usually the receivers of such money simultaneously start to operate other businessestojustifythe income which wasfundamentallysourced from bribery and corruption schemes.
The new businessesare therefore the laundries of the dirty money. The increased use of image, advertising and sponsorship contracts could be intended as tools for tax evasion since in many cases the money from such contracts are transferred to companies in high risk third countries rather than to the personal bank account of the real beneficiary, in an effort to avoid declaring this income and ultimately avoid the tax payment to the authorities.
Based on the few examples above, it is apparent thatprofessional sports and especially football, which is the most popular sport on the planet, can be the perfect vehicle for money laundering. On a similar note, the Commissionadmits that the Anti Money Laundering checks and measures currently being applied in the sector, are insufficient nor effective and still view football as an attractive vehicle for money laundering. The European authorities and their Cypriot representatives in the European Parliament shouldpush for the inclusion of the professional football sector in the Anti Money Laundering framework at EU level in order to oblige all the member states to exercise sufficient checks, due diligence and reports as required by other sectors.
Leaving the checks and the measures on the discretion of the member states and their local authorities, unfortunately is inadequate and currently provides a way for unethical people to exploit the weaknesses within the system and hide behind the absence of legal requirement. Considering the above, it is my view that the local authorities in collaboration with the Cyprus Football Association and the specialized AML providers, need to actively discuss the source of the problem and suggest possible measurers to the European associates in order to prove our willingness as member state, to combat the money laundering in football, as well.
Today the company employs approximately professionals. It offers a full range of consulting, tax, accounting services to groups, companies and investors operating internationally in a variety of financial and business sectors. The Company, which started its operations in , has 35 years of expertise and an elite team of experienced executives who can guide and assist investors and businesses during the establishment process and subsequent investment activity in Cyprus and internationally.
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Donate to ICIJ. Help us continue investigating important global issues. This data should be public. We need your support to keep it that way. Make a donation to keep it free, open and accessible. Donate now. Investment in real estate is equal parts science and art: knowledge and know-how, and vision to create exquisite offerings. Treppides Investments works tirelessly to strike this delicate balance and has acquired holdings in locations spanning London to Cyprus, Athens and Mykonos to this end.
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Medical ventures are an inspiring proposition for Treppides Investments for two reasons. Firstly, they are a prime example of opportunities with vast development potential which — as active agents in our investments — is exciting from a business point of view. Secondly, and perhaps more prominent still, is the social value associated with driving medical developments, which is a quality Treppides Investments cares about profoundly.
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