FBI Scrutiny Turns to Argentine Football Association Accounts in the United States

A money laundering investigation by federal agents now reaches the federation's American financial operations at a moment of mounting legal pressure on its leadership.

The FBI has opened an inquiry into the Argentine Football Association's holdings and transactions inside the United States, examining whether funds were laundered through those accounts. The probe centers on roughly 300 million dollars and arrives while the federation's top officials already face domestic charges on tax and social security matters.

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