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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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Investment opportunities at the core of Boursa Kuwait’s participation in HSBC’s fourth GCC Exchanges Conference in London
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Alkhabeer Capital Becomes the First Financial Institution to Adopt Wamid’s Co-Location Hosting Service
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DMCC Crypto Centre Welcomes Bitcoin.com as It Sets Up Regional Headquarters in Dubai
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SICO Capital Wins Dual Honours at Sanadeq Investment Forum 2024 for Outstanding Fund Performance
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Dubai Investments Renews Liquidity Provider Agreement with xCube
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Dubai Investments Renews Liquidity Provider Agreement with xCube

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