Networking activities
Real estate transactions Subcommittee
The subcommittee deals with analysing the increasing role of real estate transactions across the EU. The real estate agents’ commitment required by European and national authorities is vital for preventing money laundering in this sector of the economy.
The subcommittee’s goal is to increase the awareness of real estate operators of the strategic role of EPPO within the EU and to act proactively in their professional areas.
Chair
Marina Palmulli
Real Estate Agent in Milan
Members:
Mario Benassi
Student at the University of Milano-Bicocca
Roberta Stasi
Francesco Vitale
Activities
Resilient Crime: Come il Mattone Nascondeva una Maxi Frode da 600 Milioni
Author: Pasquale Cinieri Committee: Real Estate Transaction Committee Date: 16/05/2025 Piano Nazionale di Ripresa e Resilienza (PNRR) rappresenta uno dei più ambiziosi programmi di investimento pubblico in Italia, sostenuto dall’Unione europea nell’ambito del Recovery...
When illicit money finds a home: The EPPO and the European fight against real estate laundering
Author: Giulia Maino Committee: Real Estate Committee Date: 28/05/2025 Operation "No Name" is a clear example of the European Public Prosecutor's Office (EPPO) taking on the issue of real estate laundering on a transnational scale. The case shows how important...
The EPPO Strikes Back: Exposing EU Fund Abuse And Real Estate Money Laundering
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
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...
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