On Wednesday, February 8, from 9 a.m. to 1 p.m., in the Aula Magna of the Faculty of Law of the University of Verona (Via C. Montanari, 9), was held an event (in Italian) entitled: “Il contrasto e la prevenzione al riciclaggio ai tempi del PNRR. Fra approccio preventivo e repressivo“. (EN: “The contrast and prevention of money laundering in the era of PNRR. Between preventive and repressive approach”).
The training event was aimed at administrators and employees of the Municipality of Verona, companies owned by the Municipality of Verona, municipalities of the Province of Verona and municipal secretaries.
After institutional welcome speeches by Stefano Troiano (Director of the Law Faculty of Law of the University of Verona), Stefania Zivelonghi (Councillor for Security, Legality and Transparency of the Municipality of Verona), Donato Giovanni Cafanga (Prefect of Verona) Vittorio Francavilla (Provincial Commander of the Guardia di Finanza of Verona), and Pierpaolo Romani (National Coordinator of Avviso Pubblico) intervened:
– Roberto Flor ( associate professor of criminal law, University of Verona – Scientific Coordinator of the CSSC Verona Office). Il contrasto al riciclaggio ai tempi del PNRR: gli strumenti proattivi e preventivi (EN: The fight against money laundering in the PNRR period: proactive and preventive tools.
– Ivan Salvadori ( associate professor of criminal law, University of Verona). Il contrasto al riciclaggio ai tempi del PNRR: gli strumenti repressivi (EN: The fight against money laundering in the PNRR period: the repressive instruments).
– Enrico Cherbaucich (Head of the Operations Office, Provincial Command of the Guardia di Finanza of Verona). Le Pubbliche Amministrazioni nel sistema di prevenzione del riciclaggio – indicatori di anomalia – casistica di contesti amministrativi oggetto di segnalazione (EN: The public administrations in the system of prevention of money laundering – indicators of anomalies – cases of reportable administrative links).
Agenda [Italian only]
Report – TG3 Veneto [Italian only]
Servizio Tele Arena [Italian only, from min. 9:34]