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The EPPO Strikes Back: Exposing EU Fund Abuse And Real Estate Money Laundering

The EPPO Strikes Back: Exposing EU Fund Abuse And Real Estate Money Laundering

Mag 6, 2025 | Real Estate Subcommittee

Author: Aurora Fontan Committee: Real Estate Transactions Committee Date: 06/05/2025 In 2024, a major case of fraud and misappropriation of European Union funds emerged in Naples, shedding light on the vulnerabilities of EU financial systems and the crucial role of...
L’eredita’ Del Pool Palermitano In Ricordo Di Paolo Borsellino

L’eredita’ Del Pool Palermitano In Ricordo Di Paolo Borsellino

Lug 19, 2024 | Real Estate Subcommittee

Author: Marina Palmulli Committee: Real Estate Committee Data: 19/7/2024 Giusto un paio di mesi fa, abbiamo ricordato quanto la figura, l’esempio, il lavoro di Giovanni Falcone siano stati di stimolo per l’azione dell’Unione Europea e quanto siano presenti nella...
The importance of the European Public Prosecutor’s Office (EPPO) activity in safeguarding the legal and free real estate market in the operation ‘Cheap Ink’.

The importance of the European Public Prosecutor’s Office (EPPO) activity in safeguarding the legal and free real estate market in the operation ‘Cheap Ink’.

Mag 26, 2024 | Real Estate Subcommittee

Author: Francesco Vitale Committee: Real estate Committee Date: 26/05/2024 With its recent establishment, the EPPO is emerging as an increasingly efficient and influential entity within the European Union, dedicated to combating crimes that undermine community...
Da Falcone A Eppo: L’importanza Della Procura Europea Nella Storia Culturale Di Tutti Noi.

Da Falcone A Eppo: L’importanza Della Procura Europea Nella Storia Culturale Di Tutti Noi.

Mag 23, 2024 | Real Estate Subcommittee

Author: Marina Palmulli Committee: Real Estate Committee Date: 23/05/2024 Appartengo alla cosiddetta Generazione X e proprio oggi sento l’urgenza di condividere questo mio pensiero. Oggi, giornata scolpita nella memoria, e tale deve restare, di tanti della mia...
From Brick to Justice: EPPO’s mission against Real Estate money laundering – Report from Malta

From Brick to Justice: EPPO’s mission against Real Estate money laundering – Report from Malta

Mag 22, 2024 | Real Estate Subcommittee

Author: Assunta Di Capua Committee: Real Estate Committee Date: 22/05/2024 The real estate sector represents one of the main areas of interest in the global economic landscape. However, behind the allure of real estate transactions lies a significant challenge: money...
Guardians of Transparency: How the European Public Prosecutor’s Office protect the Real Estate Market from Organized Crime

Guardians of Transparency: How the European Public Prosecutor’s Office protect the Real Estate Market from Organized Crime

Mag 20, 2024 | Real Estate Subcommittee

Author: Beatrice Pellegrino Committee: Real Estate Committee Date: 20/05/2024 The real estate market has always been a field of interest for law enforcement agencies. In recent years, due to different situations particularly Covid-19, an important issue was brought to...
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