By STEPHEN RAE for AML Intelligence ITALY’s Bruna Szego will be approved as Chair of Europe’s new Anti-Money Laundering Authority by MEPs next week, it’s been learned. It comes as members of the European People’s Party (EPP) – the largest bloc in the chamber – did not raise any formal objections to her candidacy despite Read More
Home » LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week
LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud
TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More
NEWS: Giles Thomson appointed Vice President of FATF
GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
NEWS: Giles Thomas appointed Vice President of FATF
GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More