FBI investigates Argentine Football Association over alleged money laundering
Dhaka, July 8 -- The U.S. Federal Bureau of Investigation (FBI) has launched an investigation into the Argentine Football Association's (AFA) financial activities in the United States over allegations of possible money laundering, according to a report by Argentine daily La Nacion.
The report said investigators are examining how the AFA, headed by president Claudio Tapia, transferred funds through the U.S. financial system and whether any criminal activity was involved.
The investigation comes amid heightened scrutiny of Argentine football following the country's controversial 3-2 victory over Egypt in the FIFA World Cup 2026 Round of 16, a match that drew criticism over several refereeing decisions.
According to La Nacion, Florida-bas...
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