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NEWS: We’re developing central AML/CFT database, investing in advanced tech infrastructure – AMLA’s Szego

FIRST UP: AMLA Chair Bruna Szego opened the conference in Frankfurt today.

By CARLO BOFFA, EU Correspondent If the European Union wants to achieve strategic autonomy, it must be able to protect the integrity of its financial system, the bloc’s top anti-money laundering watchdog said on Tuesday. Geopolitical tensions are creating incentives to move and conceal illicit funds, while cryptocurrencies and artificial intelligence are enabling their disguise…

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