COGNICURRENT

Feb 3 • 12:17 UTC • 🇦🇷 Argentina • La Nacion (ES)

Investigation launched into AFA's banking movements and requests data on U.S. shell companies

Judge Luis Armella has ordered an audit of all banking transactions by the Argentine Football Association (AFA) at Banco Credicoop since 2021, focusing on the activities of Javier Faroni and his wife.

#afa #argentina #banking #javier faroni #shell companies

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