Authorities are examining whether more than $300 million linked to international commercial agreements may involve money laundering or wire fraud under US law.
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The probe is focused on transactions involving AFA and TourProdEnter LLC, which managed overseas contract collections.
Investigators are reviewing financial movements through major banks, including Citibank, Bank of America and JP Morgan, while seeking testimony from individuals connected to the association’s operations.
The investigation has intensified during the World Cup, with officials gathering evidence and questioning witnesses.
The AFA has responded by sending representatives to the United States as legal scrutiny continues.