Anti-Financial Crime & Financial Crime Compliance
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EUROPEAN NOTEBOOK: ‘Show respect’ to AMLA Chair, MEPs chided; Bubble heavyweight Tinagli on real estate dirty money; Dublin’s Frankfurt shock; BaFin’s Rodolphe has new laser focus

AS ESTONIA’s former foreign affairs minister Marina Kaljurand knows all about diplomacy. Now an MEP in the socialist group in the European Parliament she is the vice chair of the influential financial services committee ECON. But even her diplomatic skills were tested on Wednesday as she chaired the committee’s hearing with AMLA Chair Bruna Szego….

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