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...
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...
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...
Apr 28, 2024 | Real Estate Subcommittee
Author: Marina Palmulli Commitee: Real Estate Date: 28/04/2024 La cronaca di due settimane fa si è focalizzata su un evento che ha scosso uno dei quartieri più in voga negli ultimi anni a Milano. Il quartiere Isola, che da qualche tempo è uno dei più richiesti a...
Ott 8, 2023 | Real Estate Subcommittee
Author: Marina Palmulli Committe: Real Estate Date: 08/10/2023 In October 2022 the European Commission published a report on the assessment of the risk of money laundering related to cross-border activities. Particularly interesting is the Commission Staff Working...
Mag 1, 2023 | Real Estate Subcommittee
Due diligence for real estate agents is not new in the italian legislation framework. Money laundering prevention rules has a long story in Italy, due also to criminal organizations interest in the real estate market. The main compliance real estate agents has to...
