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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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.










