Feb 3, 2023 | Banking insurance and financial authorities
2 February 2023 – The Italian Council of Ministers, on the proposal of the Minister for European Affairs, the South, Cohesion Policies and the PNRR Raffaele Fitto and the Minister of Justice Carlo Nordio, approved, in preliminary examination, a legislative...
Nov 30, 2022 | Banking insurance and financial authorities
According to EPPO 2021 Annual Report, as of November 20, 2017, 4006 crime reports have been registered and analysed, 929 investigations have been initiated, and several asset freezing orders have been issued, for the sum of 259 million. With regard to Italy, the data...
