How can anti-money laundering regulations be applied to the football industry?

A soccer agent, an NFL player, conned a top record executive into believing he was a Colombian rapper, and convinced Thierry Henry's ex-wife that he was a Navy ... Nov 5, 2023 ... ... The Football Fraudster, which airs next Thursday. Medi Alabimba, now aged 34, targeted Love Island star Georgia Steel in 2019 and. +8. View ... Feb 10, 2025 ... It's time for your next adventure! From stays to excursions, eligible Visa cardholders in the US can enjoy exclusive perks. Medi Abalimba posed as a Premier League footballer and persuaded his victims, including Thierry Henry's ex-wife and Love Island contestant Georgia Steel to ... The Football Fraudster · Sex & Nudity · Violence & Gore · Profanity · Alcohol, Drugs & Smoking · Frightening & Intense Scenes · More from this title · More to ... Jul 13, 2018 ... Fraudsters have tricked scores of Nigerians by selling them football World Cup fan passes to travel to Russia, leaving many stranded and penniless. In the last ten years, Medi Abalimba has claimed to be an MI6 agent, premier league soccer star Gael Kakuta, a soccer agent, an NFL player, conned a top record ... Jun 3, 2017 ... The statute of frauds requires certain contracts to be contained in a writing to be enforceable. Such contracts include ones for the sale of ... Feb 24, 2025 ... Medi Abalimba posed as a Premier League footballer and persuaded his victims, including Thierry Henry's ex-wife and Love Island contestant ... Feb 24, 2025 ... A con artist known as the 'Football Fraudster' has been put back behind bars after fleeing the UK. Medi Abalimba swindled thousands of pounds from his victims.