Feb 16, 2024 | Law Enforcement Agencies Subcommittee
Author: Flavia Ndriollari, Giulia Anzidei Commitee: Law Enforcement Commitee Date: 16/02/2024 La relazione annuale 2022 al Parlamento del Comitato nazionale per la repressione delle frodi nei confronti dell’Unione Europea (COLAF) è stata presentata, dal Ministro...
Ott 31, 2023 | Law Enforcement Agencies Subcommittee
Author: Flavia Ndriollari Committee: Law Enforcement Agencies Committee Date: 31/10/2023 In data 26 settembre 2023, nella solenne cornice della Sala “San Matteo” della Caserma Piave di Roma, il Comandante Generale della Guardia di Finanza, Gen. C.A. Andrea De Gennaro...
Giu 21, 2023 | Law Enforcement Agencies Subcommittee
Author: Giulia Anzidei Law Enforcement Agencies Subcommittee Date: 21/06/2023 Translator: Sonia M’gayedi The degree thesis “The European Public Prosecutor’s Office and the Banking Supervisory Authorities: the potential channels of interaction”,...
Mag 29, 2023 | Law Enforcement Agencies Subcommittee
Author: Flavia Ndriollari (GDF), Giulia Anzidei (GDF) Subcommittee: Law Enforcement Agencies Date: 29/05/2023 Recently, Guardia di Finanza concluded an important and complex investigation which made it possible to recover over 13 million euros deriving from VAT...
Ago 9, 2022 | Law Enforcement Agencies Subcommittee
During this summer the main activity of the Law Enforcement Agencies Subcommittee led by Nicola Iorio was focused on studying how police forces are responding to the creation of the European Public Prosecutor’s Office, including press releases on completed...
