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Argentine Federal Police Raid AFA Headquarters and Clubs in Expanding Money Laundering Probe
Federal police in Argentina launched an extensive series of raids on Tuesday, targeting the headquarters of the Argentine Football Association (AFA) and at least 17 professional soccer clubs as part of a widening judicial investigation into suspected links with financial services firm Sur Finanzas, a company currently under scrutiny for alleged money laundering and tax evasion. Acting on orders issued by federal judge Luis Armella, officers executed more than 30 simultaneous
4 days ago2 min read
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