Mag 4, 2024 | Cybersecurity strategic Commitee
Author: Antonio Fortarezza – Chair Editorial Board Alessio Vergnano Committee: Editorial Board Date: 04/05/2024 Con il coordinamento della Professoressa Benedetta Carla Maria Angela Ubertazzi (Associate Professor of European Union Law at the University of Milan...
Apr 30, 2024 | Audit Institutions Subcommittee
Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 30/04/2024 Lo scorso 24 aprile il Parlamento europeo ha adottato in via definitiva il pacchetto di riforme (AMLA package) della disciplina europea in materia...
Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board
Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...
Apr 24, 2023 | Audit Institutions Subcommittee
Author: Cesare Montagna Anti Money Laundering Senior Learning Advisor Compliance Specialist Subcommittee: Audit Institutions The phenomenon of money laundering is ideally divisible in two disJnct moments: the presupposed offence that allows the generaJon of a gain of...
