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Tag: Bruno Szego

Shortlist for Top Role in EU’s New Anti-Money Laundering Body AMLA!

AMLA Mark Lagarde -
The Anti-Money Laundering Authority (AMLA) will supervise cross-border finance companies that are at high risk of money laundering and terrorism financing. Italy’s Bruna Szego, Germany’s Marcus Pleyer, and Jan Reinder De Carpentier of the Netherlands are the remaining three candidates in the race to chair the new financial watchdog, POLITICO reported. The job is expected to come with pay of approximately €290,000.

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