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
Ajman Bank Wins First Place at Prestigious Nafis Awards for Outstanding Emiratization Initiatives
October 10th, 2025 - 04:30 GMT

Ajman Bank Wins First Place at Prestigious Nafis Awards for Outstanding Emiratization Initiatives

NBB Successfully Concludes its Participation in Fintech Forward 2025
October 10th, 2025 - 04:22 GMT

NBB Successfully Concludes its Participation in Fintech Forward 2025

DIFC’s DEWS Savings Scheme Surpasses USD 1 Billion in Assets, Marking a Landmark Milestone
October 9th, 2025 - 06:06 GMT

DIFC’s DEWS Savings Scheme Surpasses USD 1 Billion in Assets, Marking a Landmark Milestone

A strategic breakthrough in financial influencer regulation reinforces the UAE as a global financial hub
October 9th, 2025 - 06:00 GMT

A strategic breakthrough in financial influencer regulation reinforces the UAE as a global financial hub

Alkhabeer Capital Announces the Signing of an Investment Agreement in the Shares of Saudi AI-Powered Robo-Advisory Firm Sindbad.Tech
October 9th, 2025 - 05:26 GMT

Alkhabeer Capital Announces the Signing of an Investment Agreement in the Shares of Saudi AI-Powered Robo-Advisory Firm Sindbad.Tech

NBB Group Chief Executive Officer Joins High-Level Panel Discussion on the Future of Digital Assets at Fintech Forward 2025
October 9th, 2025 - 04:55 GMT

NBB Group Chief Executive Officer Joins High-Level Panel Discussion on the Future of Digital Assets at Fintech Forward 2025

Burgan Bank Lights Up in Pink and Launches ‘Driven by You’ Breast Cancer Awareness Campaign
October 8th, 2025 - 04:40 GMT

Burgan Bank Lights Up in Pink and Launches ‘Driven by You’ Breast Cancer Awareness Campaign

Sharjah Islamic Bank recorded a net profit of AED 1.1 billion with 24% increase
October 8th, 2025 - 04:35 GMT

Sharjah Islamic Bank recorded a net profit of AED 1.1 billion with 24% increase

Crypto markets have rallied to an all-time high of $4.24 trillion
October 6th, 2025 - 09:31 GMT

Crypto markets have rallied to an all-time high of $4.24 trillion

Visa Direct Taps Stablecoins to Unlock Faster Funding for Businesses
October 6th, 2025 - 09:12 GMT

Visa Direct Taps Stablecoins to Unlock Faster Funding for Businesses

Sahm Capital Partners with Financial Academy Forum 2025 as Bronze Sponsor to Advance Investor Education
October 6th, 2025 - 04:35 GMT

Sahm Capital Partners with Financial Academy Forum 2025 as Bronze Sponsor to Advance Investor Education

Burgan Bank, as Strategic Sponsor, Participates in CODED’s 2025 Academy X Graduation Ceremony
October 5th, 2025 - 11:30 GMT

Burgan Bank, as Strategic Sponsor, Participates in CODED’s 2025 Academy X Graduation Ceremony

Pagination

  • First page «
  • Previous page ‹
  • …
  • Page 32
  • Page 33
  • Page 34
  • Page 35
  • Current page 36
  • Page 37
  • Page 38
  • Page 39
  • Page 40
  • …
  • 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)