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A prominent example comes from Mexico, where Tirso Martinez Sanchez was implicated in money laundering through Mexican football clubs.
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The amount of money offered to the players for a fix was quite low (up to €1,, or 3, for several matches – typically the criminals.
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The study argues that football's financial integrity weaknesses extend far beyond FIFA.
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Even if OPs money was seized, only the gaming commission/government It's the same premise when people are "asked to leave" a casino when they.
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The French company is no longer on the blacklist after it agreed to pay fines and comply with Belgian gaming laws.
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