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Money Matters

Money Matters latest

Claudio Tapia
July 12th, 2026 - 09:54 GMT
P. Choiaqo

P. Choiaqo

€42 million of Argentina’s €300 million 2022 World Cup prize laundered in suspected corruption scheme

ALBAWABA - €42 million (around $48 million) out of €300 million ($342 million) of Argentina’s prize money went to shell companies in Florida that were registered just nine days before Argentina’s win, bringing the Argentine Football Federation under federal U.S. money laundering investigations. The case started on December 30th 2025; a complaint was filed with the US Attorney’s Office alleging that the Argentine football federation diverted €42 million of its ...
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ABC Labs wins the ‘World’s Best Financial Innovation Labs’ award for the fourth time
January 12th, 2026 - 08:27 GMT

ABC Labs wins the ‘World’s Best Financial Innovation Labs’ award for the fourth time

HSBC is the first global asset manager to launch onshore funds in the UAE
January 12th, 2026 - 08:02 GMT

HSBC is the first global asset manager to launch onshore funds in the UAE

Boursa Kuwait concludes awareness session on IFRS developments and the new DMTT law for multinational enterprises
January 11th, 2026 - 08:45 GMT

Boursa Kuwait concludes awareness session on IFRS developments and the new DMTT law for multinational enterprises

Sahm Investment Strategy Summit Panel Discusses Saudi Arabia’s 2026 Investment Outlook
January 11th, 2026 - 06:00 GMT

Sahm Investment Strategy Summit Panel Discusses Saudi Arabia’s 2026 Investment Outlook

BingX Introduces BingX TradFi, Expanding Access to Global Financial Markets
January 11th, 2026 - 05:42 GMT

BingX Introduces BingX TradFi, Expanding Access to Global Financial Markets

NBB Concludes EVOLVE Winter Programme in Collaboration with the Crown Prince's International Scholarship Programme (CPISP)
January 11th, 2026 - 05:32 GMT

NBB Concludes EVOLVE Winter Programme in Collaboration with the Crown Prince's International Scholarship Programme (CPISP)

Markaz: GCC IPOs raise USD 5.1 billion in 2025
January 11th, 2026 - 05:29 GMT

Markaz: GCC IPOs raise USD 5.1 billion in 2025

NBB Receives Deutsche Bank Client Excellence Award at Sibos
January 8th, 2026 - 05:11 GMT

NBB Receives Deutsche Bank Client Excellence Award at Sibos

Visa and Museum of the Future Renew Partnership with New Exclusive Pass
January 7th, 2026 - 07:54 GMT

Visa and Museum of the Future Renew Partnership with New Exclusive Pass

Markaz: Kuwait outperforms most GCC markets amid reforms push and positive corporate earnings
January 6th, 2026 - 07:49 GMT

Markaz: Kuwait outperforms most GCC markets amid reforms push and positive corporate earnings

ADX’s transformative year elevates market leadership and sets the standard for capital market development
January 6th, 2026 - 07:35 GMT

ADX’s transformative year elevates market leadership and sets the standard for capital market development

QNB and Mastercard expand payment services in Syria
January 6th, 2026 - 04:54 GMT

QNB and Mastercard expand payment services in Syria

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