The Federal Bureau of Investigation (FBI) is currently investigating Argentina’s Football Association (AFA) for financial crimes, according to reports from US and Latin media.

Prosecutors in Florida are alleging money laundering, wire fraud and tax evasion as they comb through US $300 million in transactions tied to the commercial operations of the association, Miami New Times reported Wednesday.

TourProdEnter LLC, a US company that handles the AFA’s affairs, is also under investigation, it indicated.