Corruption in the AFA: Tapia and Toviggino moved around US$100 million outside the currency controls
A recent report by the Central Bank reveals a financial circuit utilized by the Argentine Football Association (AFA) that allegedly allowed the transfer of US$100 million outside of currency controls.
It reveals how the AFA created a million-dollar circuit to bring dollars from abroad during the restrictions
The Argentine Football Association (AFA) is under investigation for allegedly creating a financial mechanism to illegally convert nearly $100 million using the black market exchange rate, amidst strict currency controls.
The strange profession of taking the rich and famous to bet fortunes in Las Vegas
Juan Carlos and Maximiliano Palermo, an independent father-son duo, represent casino players and navigate the complexities of betting for wealthy clients in Las Vegas.
US investigates a mega-operation to extract dollars from the country during the currency controls
The US is investigating a significant operation that facilitated illegal dollar transfers from Argentina during the currency controls, involving money laundering at Las Vegas casinos.
Cavallo said the Government must 'declare the convertibility of the peso' and explained how to lower interest rates
Former Economy Minister Domingo Cavallo has urged the Argentine government to declare the peso convertible and liberalize currency controls to stabilize the economy and lower interest rates.