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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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Global Markets Rally as Strait of Hormuz Reopening Eases Geopolitical Risks
June 17th, 2026 - 04:43 GMT

Global Markets Rally as Strait of Hormuz Reopening Eases Geopolitical Risks

International Islamic Trade Finance Corporation (ITFC) and The Gambia Sign US$250 Million Framework Agreement to Advance Trade, Energy Security and Private Sector Development
June 17th, 2026 - 04:34 GMT

International Islamic Trade Finance Corporation (ITFC) and The Gambia Sign US$250 Million Framework Agreement to Advance Trade, Energy Security and Private Sector Development

Iran $300 Billion
June 16th, 2026 - 10:08 GMT
P. Choiaqo

Trump slams $300 billion payment to Iran as ‘fake news’

Jordan Ahli Bank Signs Confirming Bank Agreement with European Bank for Reconstruction and Development
June 16th, 2026 - 04:30 GMT

Jordan Ahli Bank Signs Confirming Bank Agreement with European Bank for Reconstruction and Development

Visa Study: 80% in Jordan Use AI to Shop, But Trust is Key at Checkout
June 15th, 2026 - 08:22 GMT

Visa Study: 80% in Jordan Use AI to Shop, But Trust is Key at Checkout

Markaz Participates as Gold Sponsor of Kuwait Second Forum on State Development Projects (ENCON5)
June 15th, 2026 - 04:15 GMT

Markaz Participates as Gold Sponsor of Kuwait Second Forum on State Development Projects (ENCON5)

Musk trillionaire
June 14th, 2026 - 07:37 GMT
P. Choiaqo

Musk becomes world's first trillionaire; who's next?

Boursa Kuwait and KCC launch annual blood donation campaign with the theme of Invest in life, donate blood
June 14th, 2026 - 03:51 GMT

Boursa Kuwait and KCC launch annual blood donation campaign with the theme of Invest in life, donate blood

Markaz Sponsors Thought Leadership Circle Organized by KDIPA and The Business Year
June 14th, 2026 - 03:51 GMT

Markaz Sponsors Thought Leadership Circle Organized by KDIPA and The Business Year

The $40.9 Billion World Cup Effect: How Football Fuels Economic Growth
June 12th, 2026 - 04:51 GMT

The $40.9 Billion World Cup Effect: How Football Fuels Economic Growth

20th Islamic Development Bank (IsDB) Global Forum on Islamic Finance to Convene in Azerbaijan
June 12th, 2026 - 04:26 GMT

20th Islamic Development Bank (IsDB) Global Forum on Islamic Finance to Convene in Azerbaijan

Sahm Capital Launches Team-Based Rewards Campaign with Over SAR 13,000 in Prizes
June 11th, 2026 - 04:13 GMT

Sahm Capital Launches Team-Based Rewards Campaign with Over SAR 13,000 in Prizes

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