European Anti-Money Laundering Authority (AMLA)
Jackie King, Executive Director of Ibec Global, is joined by Artie McConnell, Assistant United States Attorney at the United States Attorney's Office for the Eastern District of New York, to discuss the new European Anti-Money Laundering Authority.
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DownloadIreland has bid on hosting the European Union’s new anti-money-laundering agency (AMLA), facing competition from nine other European cities.
In this episode, Jackie King, Executive Director of Ibec Global, is joined by Artie McConnell, Assistant United States Attorney at the United States Attorney's Office for the Eastern District of New York, to discuss the new agency.
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