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Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
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Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
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Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
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Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
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Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-
-
European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
-
undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
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Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
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item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-
-
Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
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Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
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European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
-
item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
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Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
Related docs-
Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber-crime: LOT 1 ICT Equipment
-
Standard Summary Project Fiche – IPA centralised programmes
https://neighbourhood-enlargement.ec.europa.eu/document/...1 IPA 2009 National Programme for Albania Project Fiche N°2 Support to Anti-Money Laundering and Financial Crime Investigations Structures 1. Basic information 1.1 CRIS Number: 2009/021-642 1.2 Title: Support to Anti-Money Laundering and Financial Crime Investigations Structures 1.3 ELARG Statistical code: 01.24 1.4 Location: Tirana, Albania
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undefined
https://ec.europa.eu/commission/presscorner/detail/en/ip...Page contents Top Top Print friendly pdf IP/10/681 Brussels, 3 June 2010 Financial Crime: Commission asks France to respect European laws on anti-money laundering The Commission has acted today to ensure that common rules on financial crime are respected in France. The Commission has formally requested France to comply with a judgement from 2009
-
Annex 15 — Template of Project Fiche for IPA programmes / component I - centralised management
https://neighbourhood-enlargement.ec.europa.eu/document/...1 2011 Annual Programme Financial Crime and Road Policing : 02-2011/1 1. Basic information 1.1 CRIS number: 2011/022-939 1.2 Title: Financial Crime and Road Policing 1.3 ELARG statistical code: 01.24 1.4 Location: Kosovo* Implementing arrangements 1.5 Contracting authority: European Commission Liaison Office to Kosovo 1.6 Implementing agency
-
European Prosecutors of Germany and Italy appointed as Deputy European Chief Prosecutors
https://commission.europa.eu/news/european-prosecutors-g...that is committed worldwide to judicial independence and is a member of the Study Commission on Criminal Law. Danilo Ceccarelli (53) is an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International
-
item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes
https://www.ecb.europa.eu/paym/groups/pdf/omg/2022/22092...item 4_The_impact_of_New_Technologies_on_the_KYC_and_AML_processes The impact of New Technologies on the KYC and AML processes Banco Santander 22/09/2022 ECB Operations Managers Group Index 2 Context 01 Compliance is in constant evolution. Increasingly complex financial crime practices, ever evolving regulation, result in more complex
-
undefined
https://ec.europa.eu/commission/presscorner/detail/en/pr...for Finance Minister for Justice Sweden : Mr Bosse RINGHOLM Mr Thomas BODSTRÖM Minister for Finance Minister for Justice United-Kingdom : Mr Jack STRAW Secretary of State for the Home Office Commission : Mr Frits BOLKESTEIN Mr António VITORINO Member MemberMAKING THE FIGHT AGAINST FINANCIAL CRIME MORE EFFECTIVE - CONCLUSIONS OF THE COUNCIL
-
Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Italy | European Public Prosecutor’s Office
https://www.eppo.europa.eu/en/italyEuropean Prosecutor Danilo Ceccarelli has been an Italian magistrate since 1995 and has always worked as a prosecutor specialised in financial crime, tax fraud, corruption, organised crime and money laundering. From 2013 to 2018, he was an International Prosecutor with the EU Mission EULEX in Kosovo. From 2018 to July 2020, he was a prosecutor
-
Technical support for fight against organised crime, financial investigation and cyber crime
https://ec.europa.eu/info/funding-tenders/opportunities/p...Technical support for fight against organised crime, financial investigation and cyber crime
-