American prosecutors are examining how hundreds of millions of dollars in Argentine football revenue moved through banks in the United States.
Rule of Law
Key Facts
—The probe. The FBI and Justice Department prosecutors are examining the Argentine Football Association’s financial operations in the United States.
—The vehicle. TourProdEnter LLC collected sponsorship contracts and handled at least $260m of association revenue.
—The gap. Roughly $57m went to companies and beneficiaries whose economic purpose is not evident from the records reviewed.
FBI probing Argentine Football Association's finances in US over alleged money laundering concerns
Why is FBI investigating Argentine Football Association's finances? Report flags $57 million alleged 'fraud'
FBI investigates Argentina Football Association's financial operations over alleged money laundering
Argentine Football Association under investigation for fraud and money laundering as raids target soccer clubs
FBI investiga Associação do Futebol Argentino por suspeita de lavagem de dinheiro, diz jornal
Argentina, l’FBI accende i riflettori sull’AFA: indagine sui flussi di denaro negli Stati Uniti
FBI said to be investigating Argentine soccer federation finances - UPI.com
FBI investiga operaciones financieras de la Asociación del Futbol Argentino en EU, revela La Nación
World Cup: FBI probes Argentine FA for money laundering, fraud
El FBI investiga operaciones financieras de la Asociación del Fútbol Argentino en Estados Unidos
FBI agents are investigating the Argentine Football Association's finances in the United States. The probe focuses on alleged…
A report claims the FBI is reviewing AFA-linked financial transactions in the US, but no charges or confirmation exist.
Argentina's football federation is reportedly being investigated by the FBI over suspected money laundering linked to its…
Argentine Football Association raided by federal investigators over alleged fraud, money laundering, and $276 million in…
Empresário Guillermo Tofoni prestou depoimento por videoconferência na semana passada
A company that manages the international revenues of the Argentine soccer association is under investigation over an alleged…
