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INSIGHT: Now Szego is incoming chief, who are the five who may join her on AMLA Executive Board?

Premium November 26, 2024

AMLA: France's Olivier Sallas, who heads up the European Commission's AMLA Task Force, has been appointed interim Executive Director of the new agency. He said it is hoped the new chair - Bruna Szego was nominated by the European Parliament on Monday - will be in place by January.

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NEWS: Investigative journalists and ex-judge caught up in Albanian probe into cocaine-smuggling network

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

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PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

France, Spain, Denmark, Ireland and possibly Germany spoken about as having strong candidates for the role By AML Intelligence Correspondents INCOMING AMLA chair Bruna Szego will chair two AMLA boards – the General Board of 54 members but also the powerful Executive Board of just six members. Recruitment for the Executive Board – on salaries…

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Premium

NEWS: Investigative journalists and ex-judge caught up in Albanian probe into cocaine-smuggling network

 Premium

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

 Premium

PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

Regulatory Watch News

  • Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations

    OFAC

    WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five Mexican individuals associated with the Gulf Cartel, one of Mexico’s most dangerous criminal organizations. Those designated today are tied to the Gulf Cartel’s involvement in criminal activities associated with illegal, unreported, and unregulated (IUU) fishing, human smuggling, and narcotics trafficking in the Gulf of Mexico. IUU fishing often involves criminal activity, forced labor, and human rights abuses, and is often a revenue stream for criminal organizations. IUU fishing is also a threat to U.S. maritime security, as criminal organizations may use the same vessels for smuggling narcotics and humans across borders.

  • Germany: Two arrests in €19 million VAT fraud involving Voice over IP

    European Public Prosecutor's Office

    (Luxembourg, 26 November 2024) – At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), two suspects were arrested today in an investigation into a €19 million cross-border VAT carousel fraud involving the sales of Voice over IP (VoIP). The suspects, who were arrested in Frankfurt am Main (Germany) and in Rome (Italy), are believed to have acted as strawmen for a German buffer company, which served to hide the fraud from the authorities. 

  • DFSA took decisive action by finalising eight enforcement cases in 2024 against individuals and firms, underscoring its focus on promoting integrity

    DFSA

    The Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in, and from, the Dubai International Financial Centre (DIFC) has, 2024 year to date, taken eight enforcement actions and issued 24 alerts. These actions targeted individuals and entities that undertook unauthorised financial services activities, misled investors, failed to comply with anti-money laundering obligations, and misled the DFSA or obstructed DFSA investigations – compromising the integrity of the DIFC financial services sector.

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