The United States Federal Bureau of Investigation (FBI) is investigating the Argentine Football Association (AFA) over allegations of money laundering and bank fraud involving more than $300 million, according to Argentine newspaper La Nacion.
The report says federal prosecutors and FBI agents are examining how the AFA, led by president Claudio Tapia, moved hundreds of millions of dollars through the U.S. banking system and whether any transactions breached U.S. laws.
According to La Nacion, investigators are focusing on financial transactions handled by TourProdEnter LLC, the company responsible for managing the AFA’s international commercial revenue, including sponsorship and media rights deals. Prosecutors are reviewing transfers worth more than $300 million, with some payments allegedly made to companies and beneficiaries whose commercial purpose remains unclear.
La Nacion reports that the investigation began in 2025 and involves federal prosecutors in Washington, D.C., and Florida who specialise in financial crimes and money laundering. Businessman Guillermo Tofoni is among those who have reportedly given evidence.
No criminal charges have been filed against the AFA or any of its officials, and the investigation remains in its early stages. Under U.S. law, the existence of an investigation does not imply wrongdoing.
The reported FBI probe comes as Argentina continues its campaign at the 2026 FIFA World Cup. There is no indication the investigation is connected to the team’s performances or participation in the tournament.
