i-law

Money Laundering Bulletin

In the pits – F1 sponsorship and Italian tax evasion

Four months before the Formula One carsscream off the start-line in the Italian Grand Prix at Monza on 6-8 September [2019], a major arrest linked to money laundering was made in Dubai. Brenda Dionisi reports from Milan.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.