By CARLO BOFFA, EU Correspondent It will take the European Union at least three to five years to bring its national anti- money laundering authorities into line, the director of Italy’s financial intelligence unit said. The bloc set up its Anti-Money Laundering Authority with the goal of unifying widely different practices, approaches and reporting systems…
INTERVIEW: AMLA needs three to five years to align EU’s FIUs, Italian director warns
Italy's FIU chief Enzo Serata (centre) at the presentation of the authority's 2025 annual report










