Ott 12, 2023 | Agricultural and environmental frauds Subcommitee
Author: Prof. Maria Esther Muñiz Espada, professor of Civil Law at the University of Valladolid. Samuel Bolis, Ph.D. in European Criminal Law, Lawyer, former Lt. Col. GdF Committee: Eppo and agricultural and environmental frauds. Date: 11/10/2023 The Committee aims to...
Ott 12, 2023 | Steering Committee
Our monthly Steering Committee meeting on 11/10/2023 We had our monthly meeting. Download the meeting slides
Ott 11, 2023 | Steering Committee
Steering Committee’s activities Since the 1st of September EPPONFI has become a centre of excellence: in order to properly fulfil the commitments made with the European Commission, it is necessary that the Steering Committee’s activities extend beyond the teaching...
Ott 8, 2023 | Real Estate Subcommittee
Author: Marina Palmulli Committe: Real Estate Date: 08/10/2023 In October 2022 the European Commission published a report on the assessment of the risk of money laundering related to cross-border activities. Particularly interesting is the Commission Staff Working...
Ott 7, 2023 | Media Subcommitee, Newsletter
Interactive NEWSLETTER Saturday 07/10/2023 Download Newsletter
