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should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Swiss ‘FIFA Law’ Turns Sports Execs Into Politically Exposed Persons
Image: Dec. 17—After years of grappling with corruption allegations against international sports federations based within their borders, Swiss lawmakers have passed a measure to criminalize corruption in sports and add sports federation heads to the definition of politically exposed persons facing enhanced scrutiny from banks. Swiss legislator Roland Büchel, who ...
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