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The Economic Times
The Economic Times

FBI probing Argentine Football Association's finances in US over alleged money laundering concerns

FBI Football United States Hossam Hassan the Argentine Football Association AFA Claudio Tapia Fifa Lionel Messi The United States

Atlanta: Agents from the Federal Bureau of Investigation (FBI) have begun gathering information and recording testimonies as part of a probe into the finances of the Argentine Football Association (AFA) in the United States, Fox Sports reported citing Argentine newspaper La Nacion.

According to an investigation published by La Nacion, the organisation led by Claudio Tapia is being examined by the United States Department of Justice over alleged money laundering concerns, the Fox Sports report said.

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