FBI Investigates Argentine FA Over Alleged $300 Million Money Laundering Scheme
The Argentine Football Association (AFA) is under investigation by the U.S. Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) over allegations of money laundering, wire fraud and tax evasion involving up to $300 million routed through the United States. According to multiple reports, the investigation, which began in 2025, is examining whether…