MEPs approve Bruna Szego as Chair of the EU Anti-Money Laundering Authority | News
Ms Szego, who currently leads the anti-money laundering supervision and regulation unit at the Bank of Italy, received 569 votes in favour, 20 against, and 61 abstentions. Based in Frankfurt, the new EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is tasked with coordinating the actions of national financial intelligence units … Read more