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Writer's pictureDiosalo Media

Diogo Santana Lopes: "Football clubs have the obligation to prevent money laundering"


Last Tuesday, the 25th, Diogo Santana Lopes was once again a guest on Rádio Observador's "Justiça Cega", which was moderated by journalists Luís Rosa and Luís Soares.


In the context of his intervention, Diogo Santana Lopes commented on football clubs' obligations to prevent money laundering and terrorist financing, as well as on how to interpret payments unduly recorded in the entities' books.


Diogo's interview is available here (in Portuguese) and on all streaming, platforms starting from 32:32.


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