Mag 15, 2023 | Create Subcommittee
Author: Veronica Carbone Co-chair Create subcommittee Milan, 15/05/2023 Another virtual bridge was set up: this time between Milan and Luxembourg, thanks to Fabrizia Bemer (Chair of the Committee Virtual Reality of Steppo Project and Senior Manager of the office of...
Mag 12, 2023 | Create Subcommittee
Article written by: V. Carbone, E. Gambara, I. Khodri, P. Maiolino, A. Vergnano. Create Subcommittee on 12/05/2023. On april 18th, 2023 the module held the final conference on EPPO and the Rule of Law.[1] During this conference we had guests such as journalist and...
Mag 8, 2023 | Academic Subcommittee
Author: Curzio Fossati Subcommittee: Academic Date: 08.05.2023 The main sources of information on crimes for which the EPPO could exercise its competence are the institutions, bodies, offices and agencies of the European Union, as well as the authorities of the Member...
Mag 1, 2023 | Real Estate Subcommittee
Due diligence for real estate agents is not new in the italian legislation framework. Money laundering prevention rules has a long story in Italy, due also to criminal organizations interest in the real estate market. The main compliance real estate agents has to...
Apr 26, 2023 | Collaborate Subcommittee, News
Author: Antony Zhilkin Vice-President Steering Committee On the 26th of April 2023, thanks to Lorenzo Salazar (Chair of the Collaborate Subcommittee, Deputy Prosecutor General to the Court of Appeal of Naples), an electronic bridge was set up between Milan and...
