By AML Intelligence Correspondents THE CANDIDATES of Germany, Spain, Ireland and Lithuania scored highly amongst MEPs in interviews for the AMLA executive board today, AML Intelligence has learned. They were followed by the candidates from Denmark and the Netherlands in vying for fifth place, sources said. This could make it harder for the candidates from Read More
Home » LATEST: AMLA board candidates from Germany, Ireland, Lithuania and Spain score highest with MEPs; Denmark and NL follow up
LATEST: AMLA board candidates from Germany, Ireland, Lithuania and Spain score highest with MEPs; Denmark and NL follow up
- AML Peers
- door Stephen Rae
Related Posts
LATEST: Ex-finance executive jailed for 7.5 years in record Hong Kong money laundering case
A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More
INSIGHT: Producing a compliant risk assessment – Exclusive webinar reveals the key steps
Many companies are failing to carry out proper BWRAs (Business-Wide Risk Assessments) – an exclusive webinar reveals the key steps. Read More
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More
