Authorities are investigating how the AFA, led by Claudio 'Chiqui' Tapia, channeled hundreds of millions of dollars through its financial system. The probe focuses on potential fraud and money laundering under US jurisdiction, aiming to determine if specific transactions violated American laws. likesport.biz
FBI investigates AFA finances in US during World Cup
US federal prosecutors and FBI agents are questioning witnesses regarding the financial operations of the Argentine Football Association (AFA) in the United States during the ongoing World Cup.
