Skip to content
The Nexus
DossierENTITY

financial operations

Coverage of financial operations in the Nexus archive.

Earliest in view: Jul 9 · 12:00 UTCMost recent: Aug 3 · 18:28 UTC
Co-mentioned in this coverage
Anson Countyplace1North Carolinaplace1Unit Assistance Listtopic1accounting procedurestopic1staff trainingtopic1professional developmenttopic1FBIorganization1Justice Departmentorganization1Argentine Football Associationorganization1TourProdEnter LLCorganization1
Recent coverage
  • BUSINESSAug 3 · 18:28 UTCWSOC ABC CHARLOTTE
    NC takes Anson County off Unit Assistance List

    North Carolina has removed Anson County from its Unit Assistance List, which tracks financially distressed municipalities. The county improved its financial operations through modernized accounting procedures and investments in staff training and professional development since 2021.

  • CRIMEJul 9 · 12:00 UTCTHE RIO TIMES
    FBI Probes $260m Flowing Through Argentina’s Football Body

    The FBI and Justice Department are investigating the Argentine Football Association's financial operations in the United States. TourProdEnter LLC, which managed at least $260m of association revenue, is a key vehicle in the probe. Roughly $57m was directed to entities with unclear economic purposes.