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.
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
Investigation ‘Echo’: EPPO arrests five suspected ringleaders in probe into VAT fraud involving wireless earbuds
European Public Prosecutor's Office
(Luxembourg, 26 August 2026) – At the request of the European Public Prosecutor’s Office in Munich (Germany), five individuals were arrested today in Czechia, suspected of being the organisers of a criminal VAT fraud scheme involving the sales of wireless earbuds. As part of this investigation, code-named ‘Echo’, assets were also seized in Czechia, Germany and Lithuania.
It is understood that the suspects are the ringleaders of an organised crime group that has been operating a VAT fraud system involving AirPods since at least 2019, causing an estimated damage of €20 million between 2019 and 2023.
Wise Europe SA: Bafin sets fine
BaFin
The German financial regulator BaFin has imposed fines totaling €16,000 on Wise Europe SA. This is due to the company's failure to submit reports to BaFin's account comparison platform and its breaches of disclosure obligations. The Brussels-based institution had neglected for an extended period to report its account model, offered to consumers in Germany, to BaFin's account comparison platform.
FCA bans trio behind £35.5m scheme designed to bypass visa rules
Financial Conduct Authority
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules.
Former chief executive Denisz Nagy has been fined £324,800 and former finance director Sanjay Maraj £122,000 for their roles in the scheme. Both have been banned from working in financial services. The FCA has also decided to ban Dolfin co-founder, Roman Joukovski, from working in financial services.
Between 2016 and 2019, most clients using the scheme paid a fee of £400,000 instead of investing £2m of their own money in UK companies, as required under the Home Office investor visa rules. The FCA found the scheme was deliberately designed to create the false impression that the visa requirements had been met.