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The short-lived European Super League ignited a passionate debate amongst football fans and underlined the significant differences between clubs in terms of financial means. The public opinion took sides with the UEFA in the dispute with the twelve rebel clubs arguing that a Super League would be unfair, uncompetitive and divisive. For those who are not too familiar with the phenomenon, UEFA and FIFA are two supranational organisations governing the laws, the administration and the finances of football clubs, competitions and players. They oversee budgets and manage financial transactions accounting for hundreds of billions of euros for over 60 years with no external interference. Thus, no regulatory watchdog, no jurisdiction and no law enforcement have any power in matters concerning football. While other activities are heavily scrutinised concerning the risk of money laundering, nobody is assessing the exposure to financial crime in football. The two governing bodies are hermetically closed systems and all issues are judged and settled internally, following specific rules and laws. Over the past decade, a few scandals erupted in the media emphasising huge dysfunctionalities and horrendous behaviours in the two organisations. The evidence showing structural corruption and money laundering in the football economy had some initial traction but dwindled quickly. In order to keep their status, holding influence is a crucial aspect. If a European League was to be created, it could have been the beginning of the end for the Nyon-based organisation. It is not just a financial matter but also a question of keeping everybody and everything under control. Why does enforcement not step in to vigorously investigate the financial schemes in the two organisations?. Such an operation would unravel the dirty truth about the source of funds and the enormous amount of money laundered in football. It would lead probably to the demise of professional sports, and the stakes are too high. UEFA behaved like a mafia syndicate afraid that a rebellious faction could do its own thing and leak information about the internal affairs. Therefore, UEFA acted with a sense of urgency to keep its turf intact and to avoid any unexpected turn of events. The Super League was not only a financial threat for the UEFA but opens the gate towards decentralization in football. The retaliation on the twelve rebel clubs will be painful and will serve as an example for those trying similar endeavours. Nevertheless, for UEFA and FIFA, the clock is ticking and is just a matter of time until a massive scandal concerning their internal financial wrongdoing will erupt. We cannot live without Uefa and Uefa cannot live without us. Serious Fraud Office operated arrests and raided domiciles as part of an investigation concerning Raedex Consortium and its owner Reginald Larry Cole. The companies mentioned above promised double-digit returns to individual investors. To be continued Polish authorities operated arrests in relation to Great Private Equity, a Krakow based company selling fraudulent investments. The company issued bonds for alleged profitable investments in Forex trading. They have ties with companies based in the United Kingdom and Estonia. Seemingly, this could be only a piece of a giant puzzle. Europe represents a huge market for drug dealers and especially for those specialized in cocaine. Two decades ago, cocaine was a luxury product affordable and available to the highest social circles. Since , we witness the democratisation of cocaine consumption which became more popular with people from all walks of life. The European cocaine market is shared amongst several organisations. Montenegro, the small country from the Balkans with a half of million people, harbours the leading mafias controlling cocaine trafficking. There are many unknowns in the equation, and it is not clear how the Montenegrin outclassed other more established organisations. The information and data published in this newsletter were prepared by the market research department of Wunderschild. Super League vs. Super Mob. Мариус Фрунза Директор группы The information and data published in this newsletter were prepared by the market research department of Wunderschild. Электронная почта. Подписаться на еженедельную рассылку IntelBlitz Электронная почта. Подписаться Нет, спасибо.

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