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BREAKING: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime

FRANKFURT-BOUND: Banca d'Italia AML unit chief Bruna Szego who has been nominated the first Chair of AMLA. File photo from 2016.

By PAUL O’DONOGHUE, Senior Correspondent ITALY’S Bruna Szego is to lead Europe’s powerful new Anti-Money Laundering Authority (AMLA), it was decided overnight. MEPs sitting at a European Parliament super-committee in Strasbourg picked the Banca d’Italia’s Head of AML Supervision and Regulation Unit to be AMLA chair following four hours of hearings and deliberation on Monday….

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