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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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Osama Ali

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eToro launches 250 new UCITs ETFs
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First Abu Dhabi Bank and T. Rowe Price  Enter into a Strategic Partnership to Enhance  Investment Offering across the GCC
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First Abu Dhabi Bank and T. Rowe Price Enter into a Strategic Partnership to Enhance Investment Offering across the GCC

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