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Money Laundering Bulletin

Italy's Bruna Szego to chair EU AML Authority

Italian Bruna Szego is set to chair the European Union's (EU) new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) following a vote by two key European Parliament committees.

Italian Bruna Szego is set to chair the European Union's (EU) new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) [1] following a vote by two key European Parliament committees.

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