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Topic: Sports events

Sports events are major international competitions that can be exploited by criminals to launder money and hide illicit funds.

More on: Sports events

The podcast episodes provided cover a range of sports-related topics, including major sporting events, team dynamics, sports history, and the business and marketing aspects of the sports industry.

For example, episode Travis Kelce Is OUT On Beer Olympics + Coach Matt Rhule's Expectations For Nebraska discusses various sports events such as the Masters golf tournament, UFC 300, and a Barstool mini-golf tournament, providing context and commentary on these events.

Episode Disco Demolition delves into the history of the infamous Disco Demolition Night, which took place during a baseball doubleheader, showcasing the intersection of sports and cultural events.

Additionally, episode What you can do to stop economic crime | Hanjo Seibert provides an example of how money laundering can occur in sports events, where criminals may own stakes in sports clubs and record fake ticket sales to legitimize their illicit cash.

All Episodes