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….
AML, Compliance, EU/Europe, Financial Crime, News, Schuman