Multiple reports say the Argentine Football Association (AFA) is being investigated by the FBI and U.S. federal prosecutors over suspected money laundering and other financial issues tied to its business activities in the United States.
Investigators are reportedly looking into how more than $300 million moved through the U.S. financial system and whether any of those transactions broke federal law. The AFA, headed by Claudio Tapia, has overseen Argentina’s recent success, including its World Cup triumph in 2022 and the team’s current title defense.
Argentine newspaper La Nación reported that investigators are reviewing sponsorship deals and…
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