PARLIAMENT: Pictured (right to left): Simonas Krepsta (Lithuania), Juan Manuel Vega Serrano (Spain), Chair of the ECON Committee of the European Parliament, Aurore Lalucq, Derville Rowland (Ireland), Marcus Pleyer (Germany), Rikke-Louise Petersen (Denmark).
APPLAUSE echoed around the European Parliament chamber in Brussels on Thursday to celebrate the appointment of the five new members of AMLA’s Executive Board.
Over two and half hours of hearings MEPs questioned the candidates about their suitability before voting overwhelmingly to appoint all five who will work with AMLA Chair Bruna Szego on the leadership team.
The five successful executives heading to AMLA headquarters in Frankfurt are: Simonas Krepsta (Lithuania), Juan Manuel Vega Serrano (Spain). Derville Rowland (Ireland), Marcus Pleyer (Germany) and Rikke-Louise Petersen (Denmark).
Proceedings kicked off at 11.30am before the joint financial services (ECON) and justice (LIBE) committee meeting, co-chaired respectively by French MEP Aurore Lalucq and Spain’s Javier Zarzalejos.
MEPs were chosen in advance to pose questions of the candidates, who were each first given an opportunity to make a statement. At 2.0pm the chamber was full to overflowing for the actual vote with scores of MEPs present as well as staff and aides.
AML Intelligence was on hand to capture the historic moment.
CONFIRMED: The new members of the AMLA executive board. Pictured (right to left): Simonas Krepsta (Lithuania), Juan Manuel Vega Serrano (Spain). Derville Rowland (Ireland), Marcus Pleyer (Germany), Rikke-Louise Petersen (Denmark).JOB DONE: Simonas Krepsta, Marcus Pleyer, Derville Rowland and Rikke Louise Petersen moments after MEPs voted them into their new executive leadership roles at AMLA.TOPICS: Denmark’s Rikke Louise Petersen (l) takes questions from MEPs.BRUSSELS: MEPs pose questions of Lithuania’s Simonas Krepsta.AMLA FILE: Rikke-Louise Petersen with a member of the ECON Secretariat. HEARING: Dr Marcus Pleyer takes questions at the joint meeting of the ECON and LIBE committees.EXECUTIVE: New AMLA Executive Board member Dr Marcus Pleyer.COMMITTEE: Ireland’s Derville Rowland answers questions in the chamber.BOARD: Spain’s Juan Manuel Vega Serrano in the parliament committee.CHAT: Juan Manuel Vega Serrano with Spanish MEP Isabel Benjumea, EPP CHAMBER: Spain’s Juan Manuel Vega Serrano after his committee hearing.CATCH UP: AML Intelligence publisher Stephen Rae (l) chats with parliamentary staffer, the legendary Ciaran Bolger.PARLIAMENT: Sunshine prevailed in Brussels on Thursday with the scene in Place Luxembourg in front of the parliamentary campus.PROCEEDINGS: The parliamentary committee room where the hearings with the five candidates took place.
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Czechia: Ten suspects plead guilty to fraud involving road cleaning and marketing services
European Public Prosecutor's Office
(Luxembourg, 12 June 2026) – Ten suspects have pleaded guilty to public procurement fraud, in an investigation into suspected corruption in the award of public contracts for road cleaning and marketing services, led by the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia).
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Serious Fraud Office
Today, the SFO secured a £96,000 confiscation order against Steven John Murphy, 50, after uncovering additional assets related to his role in a boiler-room fraud. The funds will go straight back to the public purse.
Murphy was one of seven men who defrauded thousands of UK investors out of £8.2 million through an east-London registered but Spain-based sham biofuel company called Worldwide Bio Refineries (WBR).
SFO investigators recently uncovered that Murphy held equity in a UK property that had been purchased using the proceeds of crime, and acted quickly to recover £96k.
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Australia Federal Police
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AFP contributions began in November, 2025, when investigators uncovered activity by two foreign administrators who allegedly ran a money laundering service for cybercriminals from Georgia.
The money laundering service, known as AudiA6, was allegedly given illegally obtained finances (often cryptocurrency) by cybercriminals, ‘cleaned’ the money, and converted it into traditional currencies. The launderers allegedly charged commissions of between three and 10 per cent.