NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support from EU neighbours – AML Intelligence

[ad_1] NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support …  AML Intelligence [ad_2] Source link

Race to host EU’s money-laundering watchdog AMLA hots up

[ad_1] Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new agency ADVERTISEMENT A battle to host the EU’s anti-money…