The Argentine Football Association is reportedly facing an investigation by the United States Federal Bureau of Investigation over allegations of possible money laundering linked to its financial operations in the country. According to a report by Argentine newspaper La Nacion, investigators are examining how funds connected to the football body moved through the United States financial system and whether any of the transactions may have involved criminal activity.

The report said the investigation is focused partly on TourProdEnter LLC, a Florida-based company that reportedly handles the Argentine Football Association's financial obligations outside Argentina. The football body is headed by president Claudio Tapia. The allegations have emerged while the association is already facing wider scrutiny, although neither the FBI nor the Argentine Football Association was quoted in the report as publicly confirming the details of the investigation.

According to La Nacion, documents reviewed by the newspaper showed that TourProdEnter LLC and individuals linked to its operations moved hundreds of millions of dollars through accounts at five financial institutions in the United States. The report named Citibank, Synovus, Bank of America, JPMorgan and PNC Bank among the institutions through which the transactions were allegedly processed.

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The newspaper claimed that TourProdEnter LLC managed at least $260 million in revenue linked to the Argentine Football Association. However, it reported that only part of the money could be directly connected to identifiable operating expenses. Another $57 million was allegedly distributed among various companies and beneficiaries whose economic justification was not clear from the documents reviewed by the newspaper.

The report further alleged that some transfers worth tens of millions of dollars were made to companies that appeared to provide no identifiable services. According to the newspaper, some of those companies were controlled by individuals who, based on official records it reviewed, had received social welfare benefits and lived in Bariloche or Buenos Aires. Investigators are reportedly examining the purpose of the transfers and the movement of funds through the United States banking system.

The reported investigation adds to the pressure surrounding Argentine Football Association president Claudio Tapia, who has previously faced corruption-related scrutiny and was charged with tax evasion in March. Tapia has also been involved in a political dispute with Argentine President Javier Milei over the ownership structure of football clubs. The latest allegations remain based on the newspaper's report, and the outcome of any investigation has not yet been established.

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