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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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Sahm Capital to Host Global Investment Summit in Riyadh, Convening World-Class Experts to Chart the 2026 Market Landscape
December 9th, 2025 - 07:28 GMT

Sahm Capital to Host Global Investment Summit in Riyadh, Convening World-Class Experts to Chart the 2026 Market Landscape

Sahm Capital Achieves ISO 27001 and ISO 27701 Certifications, Reinforcing Commitment to Information Security and Data Privacy
December 9th, 2025 - 07:21 GMT

Sahm Capital Achieves ISO 27001 and ISO 27701 Certifications, Reinforcing Commitment to Information Security and Data Privacy

BingX Introduces Major Copy Trading Upgrade, Marking 1.3 Billion Copy Orders
December 9th, 2025 - 07:00 GMT

BingX Introduces Major Copy Trading Upgrade, Marking 1.3 Billion Copy Orders

UAE businesses among most confident globally in managing trade and tariff challenges: HSBC survey
December 9th, 2025 - 06:37 GMT

UAE businesses among most confident globally in managing trade and tariff challenges: HSBC survey

Alkhabeer Growth & Income Traded Fund Announces Record SAR 2 Dividend Distribution — Total Cumulative Dividends Reach SAR 4.72 Per Unit as Fund Delivers 79% Total Return Over the Past Three Years and 57% Since Inception
December 9th, 2025 - 06:28 GMT

Alkhabeer Growth & Income Traded Fund Announces Record SAR 2 Dividend Distribution — Total Cumulative Dividends Reach SAR 4.72 Per Unit as Fund Delivers 79% Total Return Over the Past Three Years and 57% Since Inception

First Abu Dhabi Bank and Amundi Enter into a Strategic Partnership to Expand Investment Solutions across the GCC
December 9th, 2025 - 06:26 GMT

First Abu Dhabi Bank and Amundi Enter into a Strategic Partnership to Expand Investment Solutions across the GCC

Burgan Bank Concludes a Month-long Series of Initiatives and Awareness Activities Throughout November
December 9th, 2025 - 05:47 GMT

Burgan Bank Concludes a Month-long Series of Initiatives and Awareness Activities Throughout November

Markaz Highlights Key Investment Themes and Opportunities at Its Annual “Markaz 2026 Outlook” Seminar
December 9th, 2025 - 05:04 GMT

Markaz Highlights Key Investment Themes and Opportunities at Its Annual “Markaz 2026 Outlook” Seminar

Boursa Kuwait concludes its 16th Corporate Day in Dubai in collaboration with Jefferies Financial Group
December 9th, 2025 - 05:00 GMT

Boursa Kuwait concludes its 16th Corporate Day in Dubai in collaboration with Jefferies Financial Group

Visa Releases 2025 Spending Shift Survey Data: AI Transforming How UAE Consumers Shop and Spend
December 8th, 2025 - 07:57 GMT

Visa Releases 2025 Spending Shift Survey Data: AI Transforming How UAE Consumers Shop and Spend

Investcorp Capital acquires Guardian Fire Services in the US, capping $1.1 billion of new investments in six months
December 8th, 2025 - 05:44 GMT

Investcorp Capital acquires Guardian Fire Services in the US, capping $1.1 billion of new investments in six months

Boursa Kuwait enters a strategic partnership with INJAZ to empower Kuwaiti youth and promote financial literacy
December 8th, 2025 - 05:36 GMT

Boursa Kuwait enters a strategic partnership with INJAZ to empower Kuwaiti youth and promote financial literacy

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