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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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Always ask detailed questions regarding the nature of the risks involved in an investment. (Shutterstock)
June 18th, 2015 - 06:37 GMT

Your investments: if it sounds too good to be true, it probably is!

Nassau, Bahamas is a popular location for offshore accounts with UAE expats. (Shutterstock)
June 17th, 2015 - 10:11 GMT

What do you need to open an offshore account?

Al Bawaba
June 16th, 2015 - 09:55 GMT

Signing legal documents? Four steps to reading the fine print

Al Bawaba
June 15th, 2015 - 04:34 GMT

mWallet gets the green light in the UAE

Al Bawaba
June 14th, 2015 - 04:00 GMT

Buying a new car? Here's how automotive digital advertising influences your decision

Al Bawaba
June 11th, 2015 - 01:03 GMT

Financial planning: Take time now, save money later

Al Bawaba
June 10th, 2015 - 08:46 GMT

Want to get away? Five amazing summer vacations at a steal this year

Al Bawaba
June 9th, 2015 - 10:17 GMT

The price of perks: keep an eye on incentives before they're gone

Al Bawaba
June 8th, 2015 - 08:01 GMT

Is being married costing you more?

Al Bawaba
June 7th, 2015 - 03:03 GMT

Smart phones, stupid purchases: e-payments can easily lead to debt

Keep your credit card in sight at all times, such as when paying in a restaurant. (Shutterstock)
June 4th, 2015 - 04:00 GMT

Safeguard your credit cards abroad

Your money may be at risk even if you're playing a game with friends online. (Shutterstock)
June 3rd, 2015 - 10:08 GMT

Beware the perils of online transactions!

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