Skip to main content
Home
Subscribe
  • Relevance
  • Title
  • Date
عربي
Money Matters

English Main navigation

  • Home
  • News
  • Business
  • Entertainment
  • Sports
  • The Node
عربي

Social media links

  • FB
  • Linkedin
  • Twitter
  • YouTube
Subscribe
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 ...
Read more
Boursa Kuwait: Solidarity with refugees is an investment in our shared future and a pillar of the community’s stability
June 22nd, 2026 - 04:29 GMT

Boursa Kuwait: Solidarity with refugees is an investment in our shared future and a pillar of the community’s stability

Valuable Capital Group’s Steven Chou Discusses GCC Investor Behavior, Extended Trading and Future Market Access
June 21st, 2026 - 08:26 GMT

Valuable Capital Group’s Steven Chou Discusses GCC Investor Behavior, Extended Trading and Future Market Access

Sahm Launches World Cup-Themed Investor Engagement Campaigns to Bring Investing and Community Together
June 21st, 2026 - 05:12 GMT

Sahm Launches World Cup-Themed Investor Engagement Campaigns to Bring Investing and Community Together

Boursa Kuwait ready to launch exchange-traded funds (ETFs)
June 21st, 2026 - 04:49 GMT

Boursa Kuwait ready to launch exchange-traded funds (ETFs)

2025 Annual Report: International Islamic Trade Finance Corporation (ITFC) oversaw US$9.35 billion in trade finance approvals and US$7.53 billion in disbursements
June 21st, 2026 - 04:48 GMT

2025 Annual Report: International Islamic Trade Finance Corporation (ITFC) oversaw US$9.35 billion in trade finance approvals and US$7.53 billion in disbursements

MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
June 19th, 2026 - 04:48 GMT

MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud

SICO Capital Introduces Its 3rd Equities Fund – the GCC Dividends Fund
June 18th, 2026 - 06:02 GMT

SICO Capital Introduces Its 3rd Equities Fund – the GCC Dividends Fund

DIFC Future of Finance Report: Digital native, AI driven challenger banks redefining banking models, signalling industry’s biggest shift since 2008
June 18th, 2026 - 05:11 GMT

DIFC Future of Finance Report: Digital native, AI driven challenger banks redefining banking models, signalling industry’s biggest shift since 2008

Islamic Development Bank Institute (IsDBI) and London Stock Exchange Group (LSEG) Launch Joint Report Highlighting Pathways to Overcome the Middle-Income Trap through Islamic Finance
June 18th, 2026 - 05:02 GMT

Islamic Development Bank Institute (IsDBI) and London Stock Exchange Group (LSEG) Launch Joint Report Highlighting Pathways to Overcome the Middle-Income Trap through Islamic Finance

Verdant Rock Receives BBB+ Long-Term Insurer Financial Strength Rating with a Stable Outlook from Fitch Ratings
June 17th, 2026 - 05:43 GMT

Verdant Rock Receives BBB+ Long-Term Insurer Financial Strength Rating with a Stable Outlook from Fitch Ratings

International Islamic Trade Finance Corporation (ITFC) Opens 2026 Islamic Development Bank (IsDB) Group Annual Meetings with Focus on Trade Finance, Private Sector Growth, and Regional Cooperation
June 17th, 2026 - 05:34 GMT

International Islamic Trade Finance Corporation (ITFC) Opens 2026 Islamic Development Bank (IsDB) Group Annual Meetings with Focus on Trade Finance, Private Sector Growth, and Regional Cooperation

Three Reasons Bitcoin Isn't Moving and When That Changes
June 17th, 2026 - 04:53 GMT

Three Reasons Bitcoin Isn't Moving and When That Changes

Pagination

  • First page «
  • Previous page ‹
  • Page 1
  • Page 2
  • Page 3
  • Current page 4
  • Page 5
  • Page 6
  • Page 7
  • Page 8
  • Page 9
  • …
  • Next page ›
  • Last page »
Al Bawaba News

Footer menu

  • About Us
  • Advertise With Us
  • Become a Subscriber
  • Our Team
  • Solve a Technical Question
  • Complaints and Suggestions
  • Contact Us
  • Terms of Use
  • RSS Feeds

Social media links

  • FB
  • Linkedin
  • Twitter
  • YouTube

Subscribe to our newsletter for exclusive updates and enhanced content

Subscribe

DMCA.com Protection Status

© 2000 - 2026 Al Bawaba (www.albawaba.com)