Clubs Used to Launder Illicit Proceeds, Warns PJ Coordinator
Portuguese Football Clubs Under Scrutiny for Money Laundering and Corruption Lisbon, Portugal – At the recent SIGA FITS Forum 2025, Luís Ribeiro, coordinator of the National Judicial Police Combating Corruption Unit (PJ), shed light on the alarming use of portuguese football clubs for money laundering and other illicit activities. The forum, held in Lisbon, … Read more