Articles in category
Events with Flare
An assembly with MEPs, a round table on whistleblowing and other initiatives in Brussels, Belgium
The States General of the anti-mafia, Rome, Italy
The outcome and results of the project to be presented in a meeting at the European Commission in Brussels
International seminar: "Tackling money laundering and tax heavens in Europe"
"The social reuse of confiscated assets in the EU: from current experiences to common European standards", Palermo, Italy
Management and disposal of seized and confiscated criminal assets in EU countries in the light of the new Directive on the freezing and confiscation of proceeds of crime in the European Union
"Tax evasion and Financial Criminality in Europe: New Forms of Fraud, New Social Struggles"
The Association Second Chance, based in Bourgas, Bulgaria, announced the project TECoL: Tools for Enforcing Competition Law
"Origin, State of the Art and Strategies for Combating Organised Crime and Illegal Structures in Bulgaria and Eastern Europe Over the Last Twenty Years"
Launch of the new European campaign against corruption in Rome