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…
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LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week
AMLA chair Bruna Szego








