AMLA marks first anniversary in Frankfurt as EU steps up fight against money laundering AMLA’s first year in Frankfurt under Bruna Szego targets EU-wide money laundering reform, staffing surge and …
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laundering
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Politics
Zapatero refuses to testify amid money laundering probe over seized jewellery
by Hans Ottoby Hans OttoZapatero testimony interrupted as former Spanish prime minister refuses to answer key questions in criminal probe Spain’s ex-premier José Luis RodrÃguez Zapatero appeared before the Supreme Criminal Court in a …