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Citibank

Latest Slidescroller coverage mentioning Citibank across Football.

2 articles

FBI Probe Into Argentine Football Association’s $260 Million Money-Laundering Scheme

The FBI is investigating the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on Miami activities and commercial agreements.

Jul 10, 2026

FBI Probe into Argentine Football Association’s $260 Million Money-Laundering Scheme

The FBI is examining the Argentine Football Association for alleged money laundering and fraud involving over $260 million moved through U.S. banks, focusing on activities in Miami and relationships with companies tied to Argentine sports businessmen.

Jul 10, 2026