Networking activities

Banking insurance and financial authorities Subcommittee

The subcommittee is responsible for spreading the EPPO culture among banking, insurance, and financial authorities in order to lay the essential foundations for them to know how to deal with crimes affecting the EU’s financial interests.


The Committee is chaired by Daniele Luison, Head of Criminal Advice, Proceedings & Investigations at Unicredit.


Nicoletta Ordonselli

Vania Danzi,

Flavia Boni

Veronica Sommer

Paola Laurito


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