Post by Middesk

The England-Argentina semifinal is already underway but for the Argentina Football Association much of the real drama has yet to play out. There’s a chance that you heard about money laundering allegations that have plagued Argentina’s football governing body for months. As Argentina struggled to beat the magnificent and tiny Cape Verde, U.S. authorities were on a video call with Guillermo Tofoni, AFA’s longtime international match promoter until the parties had a falling out in 2021. There are a lot of entities, people and money involved. So, we decided to use Middesk data to check the reported connections and break it all down for you. Subscribe to our Substack for the latest on business identity and fraud: https://bit.ly/4hfXbsR