Dic 9, 2023 | Audit Institutions Subcommittee
Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 09/12/2023 Da moltissimi anni nel linguaggio comune, è stato introdotto il termine del “titolare effettivo”, anche se è più corretto quale termine, utilizzare...
Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board
Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...
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...
Feb 20, 2023 | Audit Institutions Subcommittee
In the recent judicial chronicles of the Qatargate, worrying situations of abuse in non-profit organisations through which financial violations were committed have sounded alarm bells in all EU countries. We know very well that all charities and non-profit...
Dic 17, 2022 | Audit Institutions Subcommittee
The European Public Prosecutor’s Office (EPPO) has requested the waiver of parliamentary immunity of two Members of the European Parliament (MEPs) to further the ongoing Qatar-gate investigation to unmask severe allegations of corruption that have shaken up the...
