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In the soccer corruption case, American authorities have scrutinized numerous banks through which bribe payments traveled, but none of those financial institutions have been publicly charged.


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One Swiss banker, however, has been convicted of money laundering conspiracy for having facilitated the transfer of tens of millions of dollars in bribes and kickbacks to soccer officials. Nine days before I.

Five days later, on Sept. Under French law, the bank should have reported the transaction with Tracfin, a national watchdog for suspicious transactions.

Société Générale accused of rigging evidence against rogue trader

On Sept. It is unclear what level of cooperation the bank has provided. Authorities accused Nuzman of being the central pillar of a scheme — along with the former Rio governor Sergio Cabral and Soares — to buy votes from African members of the I.


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The African votes would have represented about 10 percent of the total cast for Rio in Under French law, the bank should have reported the transaction with Tracfin, a national watchdog for suspicious transactions. On Sept.


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It is unclear what level of cooperation the bank has provided. Authorities accused Nuzman of being the central pillar of a scheme — along with the former Rio governor Sergio Cabral and Soares — to buy votes from African members of the I. The African votes would have represented about 10 percent of the total cast for Rio in It beat out Madrid by in a final round of voting after Chicago and Tokyo had been eliminated.

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Nuzman has emphatically denied any involvement. He has not been arrested.

Prison Service Sports Day

Failing to alert authorities to suspicious transactions can result in financial penalties for banks.