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
The year of gold: is bitcoin's explosive growth era over?
October 21st, 2025 - 02:54 GMT

The year of gold: is bitcoin's explosive growth era over?

Boursa Kuwait and Markaz conclude the fifth edition of UNICODE to develop national talents in programming, cybersecurity and financial technology
October 21st, 2025 - 02:49 GMT

Boursa Kuwait and Markaz conclude the fifth edition of UNICODE to develop national talents in programming, cybersecurity and financial technology

AlRajhi Bank Partners with Mozn to Harness AI in the Fight Against Fraud
October 20th, 2025 - 10:29 GMT

AlRajhi Bank Partners with Mozn to Harness AI in the Fight Against Fraud

A New Chapter for Invest Bank: Islamic Banking Window Approved by the UAE Central Bank
October 20th, 2025 - 10:22 GMT

A New Chapter for Invest Bank: Islamic Banking Window Approved by the UAE Central Bank

NBB Empowers Investors with Digital Banking Treasury Bills Launch
October 19th, 2025 - 12:32 GMT

NBB Empowers Investors with Digital Banking Treasury Bills Launch

Burgan Bank Renews its Participation in the Annual Meetings of the WBG and the IMF
October 19th, 2025 - 11:52 GMT

Burgan Bank Renews its Participation in the Annual Meetings of the WBG and the IMF

Burgan Bank Concludes Its Platinum Sponsorship in the Fourth Watheefti National Career Fair
October 19th, 2025 - 03:34 GMT

Burgan Bank Concludes Its Platinum Sponsorship in the Fourth Watheefti National Career Fair

Ajman Bank Partners with Dataroid to Advance Data-Driven Transformation and Redefine Digital Customer Experience
October 18th, 2025 - 08:50 GMT

Ajman Bank Partners with Dataroid to Advance Data-Driven Transformation and Redefine Digital Customer Experience

NBB Launches Customer Experience Programme
October 17th, 2025 - 12:40 GMT

NBB Launches Customer Experience Programme

Bitcoin Slips Below $108K, Altcoins Drop Over 10%
October 17th, 2025 - 12:32 GMT

Bitcoin Slips Below $108K, Altcoins Drop Over 10%

Ajman Bank Partners with DXC Technology to Build a Next-Generation Data and Advanced Analytics Platform
October 17th, 2025 - 12:21 GMT

Ajman Bank Partners with DXC Technology to Build a Next-Generation Data and Advanced Analytics Platform

Ajman Bank and Lune Technologies Partner to Enhance Financial Intelligence for Customers
October 17th, 2025 - 06:57 GMT

Ajman Bank and Lune Technologies Partner to Enhance Financial Intelligence for Customers

Pagination

  • First page «
  • Previous page ‹
  • …
  • Page 29
  • Page 30
  • Page 31
  • Page 32
  • Current page 33
  • Page 34
  • Page 35
  • Page 36
  • Page 37
  • …
  • 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)