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NEWS: Frankfurt re-confirmed as AMLA seat at European Parliament, putting an end to speculation Spanish MEPs would seek new vote

FRANKFURT: Spanish MEP Eva Maria Poptcheva finally put paid to an end to fevered Brussels speculation there would be a re-vote on the AMLA seat when she congratulated Frankfurt on being chosen as the body's seat today.

By AML Intelligence Correspondents EUROPE “will no longer be an easy mark for money launderers,” a top MEP said today (Wed) as MEPs were set to pass the EU’s new AML laws. In the last plenary session of the current parliament, the politicians were finally giving the green light to the new AML Regulation and…

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