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Indicazioni di anomalie in materia di antiriclaggio

Indicazioni di anomalie in materia di antiriclaggio

Lug 19, 2025 | Audit Institutions Subcommittee, High School Subcommittee

Author: Di Palma Nicole, Kanin Nohaila, Sala Beatrice, Santagada Emma (Liceo Gandhi) Committee: Audit  Institutions Committee; High School Committee Date: 19/07/2025 Negli ultimi anni, la lotta al riciclaggio di denaro e al finanziamento del terrorismo è diventata...
Frodi IVA sulle importazioni: L’UE perde 89 Miliardi e la Corte dei Conti chiede maggiori controlli

Frodi IVA sulle importazioni: L’UE perde 89 Miliardi e la Corte dei Conti chiede maggiori controlli

Lug 14, 2025 | High School Subcommittee, Investigations & Activities Committee

Author: Giorgia Gisonno, Valentina Bertarini, Andrea Elli, Elisa Trampa e Paola Gilardi Committee: Investigations & Activities Committee, High School Committee Date: 14/07/2025   Le frodi relative all’imposta sul valore aggiunto (IVA) continuano a...
Frodi ai fondi UE in Estonia: l’indagine EPPO che svela come funzionano i raggiri ai danni dell’Unione

Frodi ai fondi UE in Estonia: l’indagine EPPO che svela come funzionano i raggiri ai danni dell’Unione

Lug 11, 2025 | Cybersecurity strategic Commitee, High School Subcommittee

Author: Maddalena Piazzoni; Mirko Zani; Daniele Enrico Giovanni Dacquino. Liceo Donatelli-Pascal Committee: Cybersecurity Strategic Committee; High Schools Committee Date: 11/07/2025 Un caso emblematico di truffa “moderna” e il ruolo chiave della Procura Europea Dal...
Cybersecurity e Unione Europea: norme, strategie e prospettive future

Cybersecurity e Unione Europea: norme, strategie e prospettive future

Giu 30, 2025 | Cybersecurity strategic Commitee, High School Subcommittee

Author: Sofia Bovino, Laura D’Amelio, Giulia Cavarzan, Vittoria Bellopede, Caterina Montesi. Liceo Classico Beccaria Committee: Cybersecurity Strategic Committee, High Schools Committee Date: 30/06/2025 Premessa Oggigiorno, settori critici quali i trasporti,...
Sotto Chiave:  Il Mistero del Museo di Petrič e le Accuse al Sindaco

Sotto Chiave: Il Mistero del Museo di Petrič e le Accuse al Sindaco

Giu 27, 2025 | Art & Cultural Heritage Crimes Subcommitee, High School Subcommittee

Authors: Marta Fumagalli, Guido Galli, Edoardo Hilmanov Maxim, Mattia Straini, Mina Veronese Committee: Art & Cultural Heritage Crimes Committee, High school Committee Date: 27/06/2025   Un museo sotto silenzio Nel cuore della città di Petrič (Bulgaria) il...
Slovenia:  Tentata Truffa Su Impianti Fotovoltaici Con Fondi UE

Slovenia: Tentata Truffa Su Impianti Fotovoltaici Con Fondi UE

Giu 23, 2025 | Art & Cultural Heritage Crimes Subcommitee, High School Subcommittee

Authors: Michelle Molteni, Chiara Trezzi (Scuola Gandhi) Committee: Art & Cultural Heritage Crimes Committee, High School Committee Date: 23/06/2025 13 gennaio 2025, Lubiana. Due aziende Slovene hanno tentato una truffa di 340.000 euro di fondi europei per la...
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