Search Results for: Italian

The European Parliament has given Italy’s Bruna Szego the green light to chair the European Union’s (EU) Anti-Money Laundering Authority (AMLA) (1) in a vote today (December 18) in Strasbourg, France. The vote, by a huge majority of 569 votes in favour, 20 against, and 61 abstentions, mirrored the endorsement given two days earlier in the EP committees on economic and monetary affairs (ECON) and civil liberties, justice and home affairs (LIBE), a month after they selected Szego for the job (2).…

Italian Bruna Szego is set to chair the European Union’s (EU) new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (1) following a vote by two key European Parliament committees. The vote to back the only woman on the three-person shortlist to head the new Frankfurt-based AMLA, followed a three-hour closed-door hearing in Strasbourg, France with the committees on economic and monetary affairs (ECON) and civil liberties, justice and home affairs (LIBE).…

A strengthening domestic cheese market is expanding capacity for Czechia dairy manufacturers, who may use this additional production to boost export sales. Czechia may be a small European country but it is a significant cheese exporter, with more than half its cheese production sold abroad, according to Jiří Kopáček, of the Czech-Moravian Dairy Association (ČMSM).…

Promoting collaboration between the European Union’s (EU) anti-fraud office OLAF and the European Public Prosecutor’s Office (EPPO) will be a key priority of the new EU budget, anti-fraud and public administration Commissioner once he takes office, probably on December 1.

Poland’s Piotr Serafin, a former cabinet head for past European Council president and now Polish Prime Minister Donald Tusk, performed effectively at his European Parliament confirmation hearing on November 7, and should be confirmed as Commissioner.…

An Italian-led investigation, supported by the European Union (EU) prosecutor and judiciary agency Eurojust, has smashed a network responsible for forging and selling 2,000 works of contemporary art, from artists including Banksy, Andy Warhol and Pablo Picasso. In what Eurojust, said (1) was “an unprecedented operation”, involving Belgian, French and Spanish authorities, 38 suspects accused of involvement in a cross-border fake art network have been charged in Italy with conspiracy to forge and dealing in forged art. …

The European micro-states of Andorra and San Marino have signed an association agreement with the European Union (EU), which will more tightly integrate these small countries with the EU’s AML/CFT policies, programmes and legislation (1).

Both the Pyrenees principality (in 2011) and the Italian enclave republic (in 2012) had already struck monetary agreements with the EU, which allowed them to use the Euro and involved commitments to adopt “through direct transposition or possibly equivalent actions…implementing the EU legal acts [on] the prevention of money laundering” (2) (3). …

In a “scary” world that is moving faster, adhesive businesses should assess opportunities to innovate, focusing on their “your sense of timing”, innovation expert Peter Hinssen told participants in the FEICA 2024 European Adhesive & Sealant Conference. Speaking in Noordwijkerhout, the Netherlands, Hinssen, partner at consultancy nexxworks, told members of the Association of the European Adhesive and Sealant Industry (FEICA) companies should not wait until they are at their peak or past it, to reinvent themselves: “That doesn’t work anymore.…

Romania uncovered EUR419 million’s worth of fraud associated with European Union (EU) spending programmes in 2023, detailed reports issued by the European Commission have revealed. The major spike in swindles, far above levels reported by other EU member states, were inflated especially by two sets of swindles associated with the EU Cohesion Fund, the bloc’s main regional development scheme, each accounting for around EUR168 million (2).…

Research, innovation and education must be the centre of European Union (EU) policy making and the EU should invest more in it. That is a key message of Mario Draghi – former European Central Bank (ECB) president and Italian Prime Minister in his report on ‘The Future of European Competitiveness’ released on September 9, in Brussels.…

European Union (EU) ministers have debated developing a European degree system at an informal meeting of higher education and research ministers in Budapest, Hungary on Monday and Tuesday (September 16/17), although the meeting was overshadowed by an ongoing row about Hungary’s access to EU education programmes.…