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Exclusive: Banks did not do enough to police FIFA transactions, says global agency (Reuters)

Yahoo! Sports | June 21, 2015

Related Topics: FIFA, Switzerland, Mark Hosenball, Association football, Reuters

By Mark Hosenball

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LONDON (Reuters) - A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer’s global governing body FIFA, and cautioned banks to step up scrutiny.

See full article at Yahoo! Sports