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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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Worldpay leverages Mastercard Move to empower consumers and businesses to send and receive payments quickly and securely in the UAE
August 18th, 2025 - 06:46 GMT

Worldpay leverages Mastercard Move to empower consumers and businesses to send and receive payments quickly and securely in the UAE

eToro and Emirati-founded Sahab School Partner to Advance Financial Skills in the UAE
August 18th, 2025 - 05:27 GMT

eToro and Emirati-founded Sahab School Partner to Advance Financial Skills in the UAE

Network International expands portfolio with Absa Bank
August 15th, 2025 - 04:14 GMT

Network International expands portfolio with Absa Bank

NBB Concludes EVOLVE 2025 School Segment and Commences University Phase
August 14th, 2025 - 12:54 GMT

NBB Concludes EVOLVE 2025 School Segment and Commences University Phase

Zand and Mastercard announce a strategic collaboration to Enhance Cross-Border Payment Solutions
August 14th, 2025 - 12:15 GMT

Zand and Mastercard announce a strategic collaboration to Enhance Cross-Border Payment Solutions

GIB reports strong first half financial results, demonstrating continued strategic progress and financial strength
August 14th, 2025 - 06:25 GMT

GIB reports strong first half financial results, demonstrating continued strategic progress and financial strength

Bank ABC Islamic announces first half 2025 net profit of US$ 26.9 million
August 13th, 2025 - 01:04 GMT

Bank ABC Islamic announces first half 2025 net profit of US$ 26.9 million

Burgan Bank ISO/IEC 20000-1:2018 Certification Renewed
August 13th, 2025 - 12:39 GMT

Burgan Bank ISO/IEC 20000-1:2018 Certification Renewed

China sanctions two Lithuanian banks in retaliation for EU measures over Russia
August 13th, 2025 - 07:25 GMT
Mansour Al-Maswari

China sanctions two Lithuanian banks in retaliation for EU measures over Russia

Agility Global PLC Reports Q2 2025 EBIT of $97 Million
August 12th, 2025 - 09:53 GMT

Agility Global PLC Reports Q2 2025 EBIT of $97 Million

Al Masraf Adopts Lexzur's Smart Solutions as part of the UAE's AI Strategy
August 12th, 2025 - 08:48 GMT

Al Masraf Adopts Lexzur's Smart Solutions as part of the UAE's AI Strategy

Mastercard, IFZA and Global Tax Assistant launch AI-driven digital business registration process to accelerate SME growth in UAE
August 11th, 2025 - 11:51 GMT

Mastercard, IFZA and Global Tax Assistant launch AI-driven digital business registration process to accelerate SME growth in UAE

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