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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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NBB Offers Thara’a Customers Double Chances to Win Luxury Seafront Villa in August Grand Prize Draw
May 10th, 2026 - 05:11 GMT

NBB Offers Thara’a Customers Double Chances to Win Luxury Seafront Villa in August Grand Prize Draw

Markaz Announces Leadership Appointments Across Key Business Areas
May 10th, 2026 - 05:05 GMT

Markaz Announces Leadership Appointments Across Key Business Areas

natural resources
May 9th, 2026 - 12:59 GMT
Osama Ali

Germany hits "Earth Overshoot Day" earlier than expected

Donald Trump
May 8th, 2026 - 04:59 GMT
Osama Ali

US court partially blocks Trump's global tariffs in latest legal setback

ADX launches new integrated trading services to accelerate investor access and market efficiency
May 8th, 2026 - 09:47 GMT

ADX launches new integrated trading services to accelerate investor access and market efficiency

CFI Expands into Colombia with Launch of Operations and Appointment of Simon Knudson as Country Manager
May 8th, 2026 - 09:09 GMT

CFI Expands into Colombia with Launch of Operations and Appointment of Simon Knudson as Country Manager

Abdullah Al Sayegh Wins Cadillac OPTIQ EV with NBB
May 7th, 2026 - 04:53 GMT

Abdullah Al Sayegh Wins Cadillac OPTIQ EV with NBB

ADX welcomes HSBC as its first international bank to act as a General Clearing Member, broadening global access to Abu Dhabi’s capital markets
May 6th, 2026 - 07:51 GMT

ADX welcomes HSBC as its first international bank to act as a General Clearing Member, broadening global access to Abu Dhabi’s capital markets

DIB champions UAE industrial growth as exclusive Banking Partner at “Make it in the Emirates 2026”
May 6th, 2026 - 04:34 GMT

DIB champions UAE industrial growth as exclusive Banking Partner at “Make it in the Emirates 2026”

Abu Dhabi Family Business Council Signs MOU with Abu Dhabi Islamic Bank to Deliver Tailored Banking Solutions for High-Net-Worth Individuals
May 6th, 2026 - 04:29 GMT

Abu Dhabi Family Business Council Signs MOU with Abu Dhabi Islamic Bank to Deliver Tailored Banking Solutions for High-Net-Worth Individuals

First Abu Dhabi Bank and Mastercard launch multi-tiered  SME Commercial Cards Suite to accelerate digital business payments in the UAE
May 6th, 2026 - 04:29 GMT

First Abu Dhabi Bank and Mastercard launch multi-tiered SME Commercial Cards Suite to accelerate digital business payments in the UAE

MoIAT unlocks AED 18 billion in industrial financing at Make it in the Emirates 2026
May 6th, 2026 - 04:17 GMT

MoIAT unlocks AED 18 billion in industrial financing at Make it in the Emirates 2026

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