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Romania, Ireland fined by EU top court over anti-money laundering rules

BRUSSELS (Reuters) - The European Union's top court fined on Thursday Romania and Ireland for delays and incomplete application of the bloc's rules against money laundering and terrorist financing, it said in a statement.


Govt gets interim order to prohibit Petrosaudi from moving US$340mil linked to 1MDB

KUALA LUMPUR (Bernama): The High Court here Thursday (July 16) allowed the government’s application for an interim order to block PetroSaudi International Ltd (PSI) and its director Tarek Obaid from moving more than US$340mil (RM1.4bil) linked to 1Malaysia Development Bhd (1MDB) and kept in a client’s account at a United Kingdom’s law firm to other entities.


Returned of tainted Pemex boss spells trouble for Mexico's old elite

MEXICO CITY (Reuters) - Once a rising star of Mexican politics, Emilio Lozoya could trigger a precipitous fall from grace of former colleagues if he returns to spill the beans on alleged corruption inside the government of the country's last president, Enrique Pena Nieto.

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US rescinds new rule on stays for foreign students

WASHINGTON: The US government has rescinded a new rule that could have denied foreign students their stay in the country if they only attended online courses in the coming fall semester, a federal judge in Boston, Massachusetts said.


Exclusive: 'There will be people in jail' - Mexico plans arrests soon in tax crackdown

MEXICO CITY (Reuters) - Mexico could issue arrest warrants for suspected tax dodgers by September, a top prosecutor said, as the government ramps up an aggressive campaign to squeeze more revenue out of businesses and end years of what it calls weak tax collection.


U.S. judge blocks second federal execution in 17 years

(Reuters) - A federal judge in Washington blocked what would be the second federal execution in 17 years early on Wednesday, hours before it was due to take place, though her orders may yet be reversed as the U.S. Department of Justice challenges them in higher courts.

2020 FIABCI World Prix d'Excellence Awards

World's Finest Property developments in Malaysia.