Wednesday, June 17, 2015

Swiss AG: 53 possible money-laundering cases in FIFA probe (Yahoo Sports)

FILE - In this May 27, 2015 file photo two persons are reflected in the FIFA logo at the FIFA headquarters in Zurich, Switzerland. Swiss Attorney-General Michael Lauber said in a press conference Wednesday, June 17, 2015 that banks have noted 53 possible money-laundering cases in a FIFA probe. (AP Photo/Michael Probst, file)

Switzerland's attorney-general says banks have noted 53 possible money-laundering incidents in his investigation of the 2018 and 2022 World Cup bidding contests. Michael Lauber says the ''suspicious bank relations'' were reported within the framework of anti-money laundering regulations.




from Yahoo Sports http://us.rd.yahoo.com/sports/rss/top/SIG=135qs8uc6/*http%3A//sports.yahoo.com/news/swiss-ag-53-possible-money-laundering-cases-fifa-110801744--sow.html
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