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.

25 April 2024

US: New Tax Law Fuels Worries of Georgia Becoming Black Money Hub

As tensions flare over Georgia’s foreign agents bill, the ruling party rushes through a controversial tax law, fueling fears that the country will become a black money hub to benefit the party’s

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27 June 2025

US: ‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long

The Republican-controlled U.S. Senate voted Thursday to confirm scandal-plagued Billy Long to serve as head of the Internal Revenue Service, an agency that he sought to abolish during his tenure in

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14 August 2025

MALAYSIA: How Foreign Investors Can Use Malaysia’s Double Taxation Agreements

Malaysia’s extensive network of Double Taxation Agreements (DTAs) is a central feature of its attractiveness as an investment destination. These treaties provide certainty in the treatment of cross-border

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28 February 2025

GREECE: Greek Government Intensifies Tax Evasion Crackdown

Minister Hatzidakis reports substantial revenue increases as checks target nightclubs and entertainment venues.The Greek government is stepping up its efforts to tackle tax evasion, particularly within

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