The Argentine Football Association (AFA) is under scrutiny after reports that the United States Federal Bureau of Investigation (FBI) is reviewing the federation’s financial activities linked to operations in the US. The inquiry is reportedly examining possible money laundering concerns, irregular transactions and the movement of funds through the American financial system.
US investigators are said to be reviewing AFA-related contracts, sponsorship revenues and transactions involving US-based entities, including operations connected to the administration of AFA president Claudio “Chiqui” Tapia. No charges have been filed against the federation or its officials, and the investigation does not indicate any confirmed wrongdoing.
Reports suggest investigators are examining around $90 million in potentially irregular transactions, including approximately $42 million allegedly transferred through shell companies and $16.5 million reportedly spent on luxury goods. Other questioned payments include around $340,000 allegedly made to the family of Jose Almaraz, a former player described as a close associate of the AFA, as well as transactions involving companies linked to AFA officials and businesses with unclear financial records.
The reported transactions involved major financial institutions, including JPMorgan Chase, Citibank, Synovus, Bank of America and PNC Bank. The AFA has not faced formal legal action in the United States, and the review remains ongoing.
The development comes as Argentina’s national team continues its 2026 FIFA World Cup campaign, with the spotlight also turning to governance and financial transparency at one of world football’s most successful football associations.
