Apr 24, 2023 | Audit Institutions Subcommittee
Author: Cesare Montagna Anti Money Laundering Senior Learning Advisor Compliance Specialist Subcommittee: Audit Institutions The phenomenon of money laundering is ideally divisible in two disJnct moments: the presupposed offence that allows the generaJon of a gain of...
Apr 22, 2023 | High School Subcommittee
On Friday 21st of April, we heard, read and watched all the newspapers and news reports that we would have preferred not to hear, not read and not watch. A principal, who was awarded the title of Cavaliere della Repubblica in 2020 for whatever merit, was arrested for...
Apr 18, 2023 | Media Subcommitee, News, Video
The EPPO-Jean Monnet Module ended with numerous protagonists. For the details of the participants on 18/04/2023 download the program here. We have made available the complete video of the conference.
Apr 17, 2023 | Criminal Lawyers Subcommittee
The European Public Prosecutor’s Office, the independent public prosecution office of the European Union (EPPO) is offering job opportunities as “temporary agents” in the following positions: Learning & Development Assistant As a member of either the Operations...