Networking activities
Law Enforcement Agencies Committee
Il comitato si occupa di mantenere costantemente il contatto con le forze di polizia, di migliorare le tecniche investigative ed estendere la partecipazione ad altri Stati membri.
Chair:
Flavia Ndriollari
Capitano della Guardia di Finanza della Compagnia di Reggio Calabria
Members:
Gianluca di Biasi
Tenente della Guardia di Finanza.
Andrea Sarra Fiore
Capitano del comando di Guardia di Finanza della compagnia di Chioggia
Erica Bongiorno
Salvatore Della Ragione
Teresa Scialla
Luigi Vinciguerra
Activities
Sottoscrizione di un Accordo di Lavoro in materia di formazione con la Procura Europea (EPPO)
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...
EPPO and the banking supervisory authorities: ideas for a possible collaboration
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", as it is possible to...
Why EPPO is a real “game-changer” for cross-border financial investigations within European Union
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...
Insights from the 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 operations....
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