Argentine FA under FBI investigation amid suspected bank fraud and money laundering in United States
Goal | 09.07.2026 04:43
The investigation centres on how the organisation, led by president Claudio Tapia, structured its international commercial agreements. Authorities are scrutinising whether the AFA and TourProdEnter LLC, a company that administered the collection of the association's contracts abroad, engaged in activities that could be classified as money laundering or bank fraud under American jurisdiction.
