EU: Italy’s Bruna Szego picked as chair of EU’s Anti-Money Laundering Authority

BRUSSELS, 26th November, 2024 (WAM) — Italy’s Bruna Szego was chosen as the chair of the European Union’s new Anti-Money Laundering Authority (AMLA) on Monday following a three-hour hearing before the European Parliament’s Economy and Justice committees.

Szego secured a majority to defeat rival candidates Marcus Pleyer of Germany and Jan Reinder De Carpentier of the Netherlands.

Szego, the only woman in the race, founded and leads the anti-money laundering (AML) supervision and regulation unit at the Bank of Italy, having previously headed its regulation and macroprudential analysis directorate. She sits on the European Banking Authority’s anti-money laundering standing committee; one of her strengths is linking macroprudential and AML risks.

11 April 2025

HONG KONG: US considers bill calling for review of Hong Kong’s money laundering risk

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19 September 2025

FAMILY OFFICES: Family offices steady the course as trade tensions test global portfolios, Citi reveals

Despite the multiple challenges of trade frictions, slowing growth and shifting regulatory signals, family offices remain steady in their investment approach, according to new research. Citi Wealth

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15 February 2024

UAE: GCC countries witness rise in citizenship and residency through investment programs

In recent years, Gulf Cooperation Council (GCC) member states have witnessed a surge in interest and exponential growth from individuals seeking residency and citizenship through investment. These countries

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20 March 2025

GREECE: Greek PM Says Tax Cuts Will not Affect Fiscal Stability

Prime Minister Kyriakos Mitsotakis announced upcoming tax cuts without disrupting fiscal stability following his meeting with the new Minister of National Economy and Finance, Kyriakos Pierrakakis on

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