By AML Intelligence Correspondents THE AMLA General Board will try to avoid any sign it’s not aligned with the European Parliament when it meets in Frankfurt next week. The board has invited all eight candidates who were shortlisted for AMLA’s five-member executive board to present at the meeting on Tuesday next. The invites to all Read More
Home » INSIGHT: AMLA General Board invites eight to present their credentials for Executive Board despite MEPs sending only five names forward
INSIGHT: AMLA General Board invites eight to present their credentials for Executive Board despite MEPs sending only five names forward
- AML Peers
- door Stephen Rae
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- AML Peers
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By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
