CEPS © 2019
Banking fragility rooted in justice failures Evidence from Ukraine
CEPS Event

Financial Crimes and Fraud in the European Union: Towards Trust-Based Strategies for Compliance

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CEPS Event

Event Agenda

CEPS Event

Discussants &
Speakers

Below is our list of speakers and discussants.

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Host
Elspeth Guild

Elspeth Guild

Speakers list
Eva Joly

MEP, European Parliament

Luca De Matteis

Permanent Representation of Italy to the EU

Nicholas Ilett

DG OLAF - European Commission

Leif Görts

EUROJUST

Mike Hough

Birbeck University

CEPS Event

Event Details

Financial Crimes and Fraud in the European Union: Towards Trust-Based Strategies for Compliance

Event Address
CEPS Conference Room
Place du Congrès 1 - 1000 Brussels
Event Date
Day 1 - Thursday
Organiser
Anne-Marie Boudou Anne-Marie Boudou
Anne-Marie Boudou
+32 (0)2 229 39 12
amboudou@ceps.eu
Event Topic
Borders and Security
CEPS Event

This event is organised within the framework of the FIDUCIA project, with the financial support of the FP7 Programme of the European Commission. Participation is free of charge.

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