Ott 26, 2025 | Banking insurance and financial authorities
Author: Martina Caminiti; Giorgia Messa. Committee: Banking, insurance and financial Committee Date: 26/10/2025 Negli ultimi anni, l’Unione Europea ha intensificato il proprio impegno nella lotta contro i reati economici che minacciano la corretta gestione del suo...
Ott 10, 2025 | Banking insurance and financial authorities
Author: Zandon Rachele, Morelli Chiara, Osti Emanuele, Pelló Agata, Pescara Petra, Pizzuti Alice, Rizzi Carlotta Committee: Banking, insurance and financial authorities Committee Date: 10/10/2025 Indice: 1.1 introduzione; 1.2 Collaborazione su sanzioni internazionali;...
Giu 30, 2025 | Banking insurance and financial authorities
Author: Runca Maria Lucia (Liceo Classico Statale Beccaria), Zema Francesca (Liceo Classico Statale Beccaria). Committee: Banking Insurance and Financial Authorities Date: 30/06/2025 Indice:1. Introduzione;2. Obiettivi; 3. Documenti Standardizzati; 4. Benefici; 5....
Mag 22, 2025 | Banking insurance and financial authorities
Author: Stefano Quintino Milelli Committee: Banking insurance and financial authorities Date: 22/05/2025 EPPO plays an important role in preventing many crimes, notably frauds involving the use of false statements and documents, especially the VAT fraud (also known as...
Dic 19, 2024 | Banking insurance and financial authorities
Author: Matteo Ianni Committee: Banking Insurance and Financial Authorities Committee Date: 19/12/2024 On Wednesday, December 11th, Daniele Alessandro Luison, Chair of the Subcommittee on Banking, Financial and Insurance Authorities, will deliver a lecture titled...
Set 26, 2024 | Banking insurance and financial authorities
Author: Matteo Ianni Committee: Banking, Financial and Insurance Authorities Committee Date: 26/09/2024 With the appointment of the new European Commission, several key areas of European governance and oversight are expected to evolve. One area of particular...
