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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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3 Stellar Winners from Al Ramz “1 Million Etihad Guest Miles” Trading Competition
April 9th, 2026 - 04:36 GMT

3 Stellar Winners from Al Ramz “1 Million Etihad Guest Miles” Trading Competition

Jordan Ahli Bank Renews Partnership with Tkiyet Um Ali to Support Food Security in the Kingdom
April 8th, 2026 - 10:55 GMT

Jordan Ahli Bank Renews Partnership with Tkiyet Um Ali to Support Food Security in the Kingdom

Burgan Bank Unveils its 2025 Annual Sustainability Report
April 8th, 2026 - 09:22 GMT

Burgan Bank Unveils its 2025 Annual Sustainability Report

Al Ansari Holding Contributes AED 1 Million to “Mother of the Nation Endowment for Orphans” Initiative
April 8th, 2026 - 09:20 GMT

Al Ansari Holding Contributes AED 1 Million to “Mother of the Nation Endowment for Orphans” Initiative

ADIB Mobilises AED 20.3 Billion in Sustainable Finance in 2025, Reinforcing Commitment to AED 60 Billion Target by 2030
April 6th, 2026 - 09:20 GMT

ADIB Mobilises AED 20.3 Billion in Sustainable Finance in 2025, Reinforcing Commitment to AED 60 Billion Target by 2030

UAE’s Global Regulatory Leadership Affirmed by CMA CEO Waleed Al Awadhi Reappointment as Chair of IOSCO’s Africa and Middle East Regional Committee
April 6th, 2026 - 07:15 GMT

UAE’s Global Regulatory Leadership Affirmed by CMA CEO Waleed Al Awadhi Reappointment as Chair of IOSCO’s Africa and Middle East Regional Committee

Kanye West
April 5th, 2026 - 11:54 GMT
Al Bawaba Staff

Pepsi withdraws Wireless Festival sponsorship over Kanye West headline

Boursa Kuwait approves 2025 results and authorizes cash dividends of over KD 25.5 million
April 5th, 2026 - 10:23 GMT

Boursa Kuwait approves 2025 results and authorizes cash dividends of over KD 25.5 million

Markaz: Kuwait market resilient despite global sell-off and escalating geopolitical tensions
April 5th, 2026 - 08:42 GMT

Markaz: Kuwait market resilient despite global sell-off and escalating geopolitical tensions

Boursa Kuwait to launch bonds and sukuk platform following CMA decision
April 5th, 2026 - 06:15 GMT

Boursa Kuwait to launch bonds and sukuk platform following CMA decision

Visa Defines the Next Era of Commerce: When AI Becomes the Customer
April 3rd, 2026 - 09:51 GMT

Visa Defines the Next Era of Commerce: When AI Becomes the Customer

Markaz Wins “Best Local Investment Bank 2025” and “Best Asset Manager in Kuwait 2025” Awards from EMEA Finance
April 1st, 2026 - 08:55 GMT

Markaz Wins “Best Local Investment Bank 2025” and “Best Asset Manager in Kuwait 2025” Awards from EMEA Finance

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