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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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Deloitte and AWS expand alliance to accelerate digital transformation across the Middle East
June 26th, 2025 - 03:58 GMT

Deloitte and AWS expand alliance to accelerate digital transformation across the Middle East

Dubai Investments Breaks Ground on Asayel Avenue, Expanding the AED 2.2 billion Mirdif Hills Development
June 25th, 2025 - 08:19 GMT

Dubai Investments Breaks Ground on Asayel Avenue, Expanding the AED 2.2 billion Mirdif Hills Development

Markaz Wins Five Prestigious Awards from EMEA Finance, Euromoney, and MEED in 2025
June 24th, 2025 - 09:59 GMT

Markaz Wins Five Prestigious Awards from EMEA Finance, Euromoney, and MEED in 2025

Oil prices and Gold prices
June 24th, 2025 - 07:13 GMT
Sally Shakkour

Gold prices fall, oil prices plunge 5% after Israel-Iran ceasefire

Mastercard steps up fraud prevention efforts with launch of Account Intelligence Reissuance service in EEMEA
June 24th, 2025 - 06:54 GMT

Mastercard steps up fraud prevention efforts with launch of Account Intelligence Reissuance service in EEMEA

CFI Appoints Ziad Melhem as Group CEO, Co-Founders to Lead the Board as Chairman and Vice Chairman
June 24th, 2025 - 06:49 GMT

CFI Appoints Ziad Melhem as Group CEO, Co-Founders to Lead the Board as Chairman and Vice Chairman

Gulf Markets: Oil Volatility as Strait of Hormuz Faces Pressure
June 23rd, 2025 - 04:47 GMT

Gulf Markets: Oil Volatility as Strait of Hormuz Faces Pressure

KIB signs strategic partnership with IE Business School under Waed program
June 22nd, 2025 - 10:14 GMT

KIB signs strategic partnership with IE Business School under Waed program

Markaz Exited over USD100 million of Industrial Real Estate Projects in the US and Europe over the past few months
June 22nd, 2025 - 06:37 GMT

Markaz Exited over USD100 million of Industrial Real Estate Projects in the US and Europe over the past few months

Visa Expands Stablecoin Initiatives in CEMEA
June 22nd, 2025 - 05:31 GMT

Visa Expands Stablecoin Initiatives in CEMEA

KIB hosts a panel discussion titled ‘Financing and Mortgages: Opportunities and Challenges’
June 22nd, 2025 - 05:19 GMT

KIB hosts a panel discussion titled ‘Financing and Mortgages: Opportunities and Challenges’

Burgan Bank Organizes Field Visit for ‘Academy X’ Students at its Headquarters in Collaboration with CODED Academy
June 22nd, 2025 - 05:17 GMT

Burgan Bank Organizes Field Visit for ‘Academy X’ Students at its Headquarters in Collaboration with CODED Academy

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