The Argentine Football Association is under FBI investigation amid suspicion of bank fraud and money laundering in the United States

The investigation focuses on how the organisation, led by President Claudio Tapia, regulates its international trade agreements. Authorities are examining whether AFA and TourProdEnter LLC, the company that managed the association’s overseas contract collection, were involved in activities that could be classified as money laundering or bank fraud under U.S. jurisdiction.

Investigators are currently tracking the flow of more than $300 million linked to these international business transactions across multiple banking institutions.