![Maltese authorities make 10 arrests as part of a crack down on fuel smuggling probe](https://www.amlintelligence.com/wp-content/uploads/2020/11/153_MALTAFUEL_I1.jpg)
Category: Compliance
Page 111/125
![Maltese authorities make 10 arrests as part of a crack down on fuel smuggling probe](https://www.amlintelligence.com/wp-content/uploads/2020/11/153_MALTAFUEL_I1.jpg)
![FATF International Cooperation Review Group process and the EU's High-risk Third Countries list](https://www.amlintelligence.com/wp-content/uploads/2020/11/Untitled-1.png)
Analysis & Opinion, Compliance News, EU/Europe, Featured Article
OPINION: Caught between FATF’s international cooperation review group process and EU’s list of high-risk third countries
![FATF president speaks at G20 summit](https://www.amlintelligence.com/wp-content/uploads/2020/11/150_TAKEAWAYS_I1.jpg)
Analysis & Opinion, Compliance News, Crypto, Featured Article
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
![A Trump nominated regulator forces banks to lend to oil and gun companies](https://www.amlintelligence.com/wp-content/uploads/2020/11/Untitled.png)
Banking, Compliance News, Financial Services, North America
Trump-nominated regulator to force banks to lend money to oil and gun businesses
![Russian fraud case dropped](https://www.amlintelligence.com/wp-content/uploads/2020/11/147_HERMITAGE_I1.jpg)
Compliance News, EU/Europe, Financial Services
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
![](https://www.amlintelligence.com/wp-content/uploads/2020/11/146_FALCONBANK_I1.jpg)
Banking, Compliance News, EU/Europe
Swiss private bank charged with money laundering just months before ceasing operations; former CEO to also appear in court
![, Law experts have called for key reforms to re-emphasise the importance of tackling corruption](https://www.amlintelligence.com/wp-content/uploads/2020/11/145_JURISTES_I1.jpg)
Compliance News, EU/Europe, Financial Services
Legal experts say EU must act ‘without delay’ to ensure the bloc is as ready as possible to fight corruption
![Head of NCA calls for reform on defensive reporting](https://www.amlintelligence.com/wp-content/uploads/2020/11/143_NCA_I1.jpg)
Banking, Compliance News, EU/Europe, Financial Services
British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’
![Cryptocurrency](https://www.amlintelligence.com/wp-content/uploads/2020/11/stanislaw-zarychta-_zMY1rz08tQ-unsplash-scaled.jpg)
Compliance News, Crypto, Financial Services
Crypto and VASP expert says FATF must rethink its approach to virtual assets; claims current standards are ‘not fit for purpose’
![Bitonic logo with bitcoin](https://www.amlintelligence.com/wp-content/uploads/2020/11/141_BITONIC_I1.jpg)
Compliance News, Crypto, EU/Europe