ARGENTINA: FOOTBALL CLUBS AND FOOTBALL ASSOCIATION HEADQUARTERS RAIDED AS PART OF MONEY LAUNDERING PROBE

On 30 September, the Buenos Aires Times reported that the headquarters of the Argentine Football Association (AFA) and several high-profile local football clubs were raided by police, as part of an investigation into alleged money laundering and tax evasion related to the transfer of footballers to Mexico.

https://batimes.com.ar/news/argentina/football-clubs-afa-headquarters-raided-as-part-money-laundering-probe.phtml

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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