
Juan Manuel Vega Serrano
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Juan Manuel Vega Serrano is a distinguished former president of the Financial Action Task Force (FATF) from Spain, recognized for his leadership in combating money laundering and terrorist financing. He is among the candidates vying for a board position in the new European Anti-Money Laundering Authority.
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Juan Manuel Vega Serrano is a former president of the International Anti-Money Laundering Organization.
Tarp kandidatų į naujos ES institucijos vadovybę – lietuvis | Verslas15min – major Lithuanian news website·
Lithuania· 2025-02-15






