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
L’importanza della verifica catastale e del beneficial owner nella prevenzione delle frodi sui fondi europei: dal role play alla realtà
Author: Carbone Faccin Luca, Carraro Margherita, Castoldi Francesca, Catalano Sofia, Ceraico Ilaria, Colzani Vincent, Tremolada Edoardo, Scuola Carducci. Committee: Real Estate Transaction Committee Date: 25/10/2025 Il 25 marzo si è svolta un’attività didattica basata...
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...
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