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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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Record-Breaking Results: Boursa Kuwait net profit climbs 59.81% to KD 23.05 million
November 2nd, 2025 - 04:14 GMT

Record-Breaking Results: Boursa Kuwait net profit climbs 59.81% to KD 23.05 million

Strategic Alliance Between Sahm Capital and the Financial Academy to Enhance Financial Literacy in Saudi Arabia
October 31st, 2025 - 05:51 GMT

Strategic Alliance Between Sahm Capital and the Financial Academy to Enhance Financial Literacy in Saudi Arabia

Dubai Investments Commences Construction on Second Float Line to Create GCC's Only Dual Float Line Facility
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Dubai Investments Commences Construction on Second Float Line to Create GCC's Only Dual Float Line Facility

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Mastercard introduces first-ever threat intelligence solution to combat payment fraud at scale
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United Arab Bank celebrates 50 years of achievement, unveils new brand identity
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Sharjah Islamic Bank Successfully Completes the Sale of All Treasury Shares
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Sharjah Islamic Bank Successfully Completes the Sale of All Treasury Shares

Bitget Protection Fund Averaged $735M in September, 145% Above Initial Allocation
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BingX Strengthens Leadership in Web3 AI with 3 Million Early Users and $80 Billion in Copy Trading Volume in Q3
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BingX Strengthens Leadership in Web3 AI with 3 Million Early Users and $80 Billion in Copy Trading Volume in Q3

Sahm Capital Becomes the First CMA-Licensed Financial Company to Collaborate with Nasdaq Data, Featured on Times Square
October 22nd, 2025 - 03:53 GMT

Sahm Capital Becomes the First CMA-Licensed Financial Company to Collaborate with Nasdaq Data, Featured on Times Square

DIP Angola Set to Expand Opportunities for Saudi Trade and Industry in Africa
October 22nd, 2025 - 03:18 GMT

DIP Angola Set to Expand Opportunities for Saudi Trade and Industry in Africa

NBB Concludes its Participation in Bahraini Banks Reception During IMF and World Bank Annual Meetings
October 22nd, 2025 - 02:32 GMT

NBB Concludes its Participation in Bahraini Banks Reception During IMF and World Bank Annual Meetings

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