UK fraud office looking at potential Money Laundering in World Cup bids

Officials are investigating potential offenses relating to 2018, 2022 World Cup bids.

David Green said the SFO had no jurisdiction to go after FIFA under bribery laws but that there may have been potential money-laundering offenses. One of these involved a £270,000 payment (USD 414,000) payment by the Australia 2022 bid committee to Jack Warner which may have gone through London.

He also said that the SFO had no powers to act against FIFA officials who had solicited money or favors from England’s 2018 World Cup bid from the evidence obtained so far – but that attempts to procure a copy of the Garcia report into World Cup bidding had been unsuccessful.

Green said: “We are still examining issues around possible money laundering and I won’t be able to go into detail as new information has come to us quite recently.” As to the Australia payment, he said: “I cannot confirm the assertion that money went through London – it certainly started off in Sydney and appears to have ended up in Trinidad. It could be money-laundering yes. Whether the money came through London is important. “

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