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Footballs potential big issue, in plain sight! π
Every game you watch now features advertising for random Asian gambling co's
Clubs take that money in seeming blissful ignorance
Remember Wigan Athletics collapse?
FBI crack down on World Cup betting?
Every game you watch now features advertising for random Asian gambling co's
Clubs take that money in seeming blissful ignorance
Remember Wigan Athletics collapse?
FBI crack down on World Cup betting?
https://twitter.com/JournoAndy/status/1642776596124770306
The problem is the unregulated nature of these Asian betting markets.
Dominated by Organised Crime
Links to propping up the North Korean regime
Ex Thai PM (Man City/Abu Dhabi)
Big clubs in Greece, Belgium etc
Great article/infographics π
Dominated by Organised Crime
Links to propping up the North Korean regime
Ex Thai PM (Man City/Abu Dhabi)
Big clubs in Greece, Belgium etc
Great article/infographics π
https://twitter.com/FinancialTimes/status/1641768553303924736
For anyone interested (especially the @JosimarFotball team) have a read of the @aminterest article below
Not obvious to begin with BUT then...π
Russian Mafia, Triads, Yakuza, Italian Mafia etc - Their influence on weak/corrupt states
The ramifications
Not obvious to begin with BUT then...π
Russian Mafia, Triads, Yakuza, Italian Mafia etc - Their influence on weak/corrupt states
The ramifications
https://twitter.com/Livooo/status/1407266381834461188
*World Cup betting scandal/FBI
*Montenegro, Shinawatra, Man City, Corrupt Dukanovic
*Cigarette smuggling, Drugs, Italian Mafia, San Marino diplomat, betting co. in Malta
*Abramovich/Berezovsky high court, Abu Dhabi laundering π·πΊπΈ Chelsea, Man C
*G Lopez
*Montenegro, Shinawatra, Man City, Corrupt Dukanovic
*Cigarette smuggling, Drugs, Italian Mafia, San Marino diplomat, betting co. in Malta
*Abramovich/Berezovsky high court, Abu Dhabi laundering π·πΊπΈ Chelsea, Man C
*G Lopez
https://twitter.com/Livooo/status/1407266384883638273
Remember 'Men who sell football' @AJIunit ?
*Front men, shells, laundering #Samuelson
*Back to Montenegro, First Bank #Obolensky
*Tevez/Mascherano, Patrakashvilli, West Ham, Chelsea, Man City
*Putins PeopleπAngneli, Juve, S DePahlem, Chigirinsky
*Valmet
*Front men, shells, laundering #Samuelson
*Back to Montenegro, First Bank #Obolensky
*Tevez/Mascherano, Patrakashvilli, West Ham, Chelsea, Man City
*Putins PeopleπAngneli, Juve, S DePahlem, Chigirinsky
*Valmet
https://twitter.com/Livooo/status/1578031038671908869
Here's some more.
The networks at play cross over & the interests are varied
BUT
They are all using English Football
The governance structures & due diligence are not fit for purpose
Or, maybe some here in UK are on the take and part of the problem?
The networks at play cross over & the interests are varied
BUT
They are all using English Football
The governance structures & due diligence are not fit for purpose
Or, maybe some here in UK are on the take and part of the problem?
https://twitter.com/Livooo/status/1325161645157482497
To wrap it up & reconnect to original post about unregulated Asian gambling co's and English football.
Check out @RUSI_org & @FT investigation into North Korea, Ghost ships, oil, smuggling, a variety of Mafia's & this chap π
asia.nikkei.com/Business/Traveβ¦
Check out @RUSI_org & @FT investigation into North Korea, Ghost ships, oil, smuggling, a variety of Mafia's & this chap π
asia.nikkei.com/Business/Traveβ¦
@threadreaderapp Could you unroll please?
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