By AML Intelligence Correspondents THE SHORTLIST for the executive leadership team at the European Anti-Money Laundering Authority (AMLA) was revealed today (Friday). Those who made it onto the shortlist include five men and three women. They are drawn from Italy, Netherlands, Slovak Republic, Lithuania, Denmark, Germany, Ireland and Spain. Brussels insiders were surprised not to…
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LATEST: Italy, NL, Slovak, Lithuania, Denmark, Germany, Ireland and Spain candidates on AMLA executive shortlist

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