SBF Guilty of Fraud
FTX founder Sam Bankman-Fried was found guilty of fraud! This is his story in under 5 minutes. Watch video.
Day: November 2, 2023
Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism
Reported by Howard W. Herndon Of Womble Bond Dickinson (US) LLP – News In the world of international finance and crime, criminals and terrorists have always sought innovative ways to launder money and avoid sanctions. One relatively recent method that has gained prominence is known as “sportswashing.” This term refers to the use of sports […]
