Legislation will bring seismic change to the industry and aims to stamp out money laundering.

Not for the first time in the history of the European parliament, it all started in Belgium. An investigation into alleged bribery, money-laundering, forged transfer contracts and the involvement of organised crime at the highest levels of professional football that began in 2018 eventually implicated almost 60 agents, administrators, referees and coaches.

https://www.theguardian.com/football/2024/apr/23/european-union-money-laundering-crime-corruption-uefa