10th April 2025 – Closing conference
Edificio U6 – Aula Magna
Università Bicocca Milano
Piazza dell’Ateneo Nuovo, 1 – Milano
The EPPO protecting european taxpayers’money from criminals
9:00 – 10:30
EPPO: current developments
Participants: Serena Crespi; Petr Klement (online); Pietro Suchan; Benedetta Ubertazzi; Sofia Mazza; Giulia Varisco.
10:30 – 10:45
Presentation by “LIBERA: Associazioni, Nomi e Numeri contro le mafie”
Participants: Don Giorgio De Checchi; Leonardo Ferrante; Wisal Tayebi; Beatrice Pellegrino
10:45 – 11:30
STEPPO VR
Partecipano: Fabrizia Bemer; Veronica Carbone; Iman Khodri; Luca Pieri; Marta Ramat.
11:30-12:00| pausa
ESPANSIONE DELLE COMPETENZE EPPO
12:00-12:30
Tax and VAT
Participants: Arturo Iadecola; Gabriele Liberatore; Benedetta Minucci; Mattia Rossi
Environment
Participants: Carlo Ruga Riva; Samuel Bolis; Esther Muniz Espada (online)
13:00-13:30
Circumvention of Sanctions
Participants: Andrzej Jakubowski; Amélie Rodrigues (online); Lorenzo Salazar
13:30-14:30| Lunch Break
14:30-15:00
Anti-money laundering and EPPO
Participants: Cesare Montagna; Giuseppe Mancini
15:00-15:30
CyberIntelligence, EPPO and Data Protection
Participants: Giordana Ambrosino; Marco Bacini; Alessio Vergnano; Corrado Giustozzi; Col. Marco Menegazzo; Guido Scorza.
15:30-15:45| Coffee break
15:45-17:00
Education as an approach in preventing future criminal activity
Participants: Delfina Boni; Veronica Carbone
Q&A session with: Padre Maurizio Patriciello
17:00-17:15
EPPO Role Play to simulate financial investigations
Participants: Fabrizia Bemer, Francesca Fragassi
To follow the closing conference in person or remotely you must register here by april 10, 2025:
If you’ll follow the conference remotely here’s the link to the youtube streaming page:
The streaming will be visible only on the day of the conference, not before
