FBI investigates Argentina Football Association’s financial operations over alleged money laundering

Home Breaking News FBI investigates Argentina Football Association’s financial operations over alleged money laundering
The FBI is reportedly investigating the Argentine Football Association over suspected money laundering in the United States, according to La Nacion. The probe is said to focus on Florida-based TourProdEnter LLC and alleged financial transactions worth hundreds of millions of dollars. Neither the FBI nor the AFA has confirmed the investigation, while AFA president Claudio Tapia faces mounting legal and political scrutiny.