Why is FBI investigating Argentina

[David5420]

Thanks for the info, very helpful.

[Graceland003]

Because they said Argentina national team is involved in a money laundering activity worth about $300M 

[Willkesh]

It should be base on the financial activities going on in the national team

[Axulrate]

Let's see

[sapa yak]

1 hour ago, Shahbaz7868d said:

It is reportedly related to suspected money laundering and bank fraud involving transactions in the United States.

hhh

yaaaa bby

[umbraraus]

My cousin works compliance at a mid size bank and he said they flag SWIFT transfers from Argentine clubs all the time, apparently the fees on player transfers sometimes go to random shell accounts that trigger automatic red flags.

[adesojilawrence]

It's been long due