US News Bremen wants to extend money laundering rules on PROFISPORT

16:00  23 january  2022
16:00  23 january  2022 Source:   pressfrom.com

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The rules of the money laundering law are to be extended according to the will of the federal state Bremen on the professional sport. An appropriate Federal Council initiative announced Bremens Justice Senator Claudia Schilling (SPD) for the meeting on February 11th. The professional sport is particularly endangered to be decomposed by criminal money. "You have to press the eyes quite firmly if you do not want to recognize the risk of money laundering in this area," said Schilling the German Press Agency (DPA).

Abgeordnete nehmen an der Sitzung des Bundesrates teil. © Wolfgang Kumm / DPA / archive image MPs participate in the meeting of the Bundesrat.

By changing the money laundering (GWG), the circle of obligations should be extended: on player intermediaries and "sports clubs and companies belonging to at least one team of a first, second or third league in the field of Olympic or non-Olympic individual or team sports and therefore to be attributed to vocational sports ».

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Thus, you would also fall under the obligation to report on suspicion of money laundering, such as for banks, lawyers, notaries, tax consultants, auditors or art mediators. Among other things, the GWG provides that contractual partners are identified, the purpose of the business relationships is clear, an money laundering officer is appointed.

The request Bremens is not new. Already 2020 Schilling put the topic on the agenda of the Minister of Justice. But the advance passed, which is why the second attempt is made in the country chamber. Even then, the fronts were staked. The German Football Association (DFB) and the German Football League (DFL) formed a defense wall and criticized the initiative as neither comprehensible nor appropriate.

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Both associations also referred to protective mechanisms such as the 50 + 1 rule in German professional football, which leads to transparent ownership structures. The 50 + 1 rule should limit the influence of external donors to a club of the Bundesliga or 2nd Bundesliga. It sees in the core that the root association must continue to have the majority of the votes of votes after the spin-off of his professional football department in a corporation.

from point of view Schillings, the 50 + 1 rule is ultimately no reason to give up the inclusion in the circle of the obligated one. "Because" 50 + 1 "just does not intervene everywhere, but leaves plenty of space for advertising agreements or opaque player transfers," said the Bremer Senator.

Ohnedies, the small state on the Weser rarely shy conflicts with great professional associations. Thus, inner Senator Ulrich Mäurer (SPD) already achieved a participation of the DFL of Policehricht costs for high-risk football players through several court regulations. And Mäurer is also the one who torped the system of sports betting.

from Schilling said that you want to make anyone at the pillory. "But it really has to be the very interest of the Bundesliga clubs himself that they do not just keep their own goal, but keep the entire store clean," said the senator. Whether the Bremen push in the second start in the country chamber comes on a round, remains to be seen.

to vaccination pass scandal: DFB sports court punishes the beginning .
The vaccination pass scandal around Mark's start also has months later. The DFB Sports Court imposes a penalty for the ex-Bremen coach. © Provided by SPORT1.DE to vaccination pass scandal: DFB sports court punishes Start In the course of the scandal of its supposedly fake vaccination certificate, Markus Start (47) has been closed by the Sports Court of the German Football Federation (DFB) for one year.

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