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View Full Version : Argentina targets money laundering in soccer



NewsWhore
02-16-2012, 12:00 AM
BUENOS AIRES, Argentina — Soccer clubs in Argentina are now required to provide detailed reports on any transactions in an effort to prevent money laundering. Under pressure from the global ...

More... (http://story.argentinastar.com/index.php/ct/9/cid/d9ed072d737073b4/id/203529048/)