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OSCE workshop strengthens Moldovan judicial capacity to tackle financial crime in the digital era

OSCE workshop strengthens Moldovan judicial capacity to tackle financial crime in the digital era

Judges and prosecutors from across Moldova enhanced their knowledge and practical skills in adjudicating financial crime cases involving virtual assets during a two-day OSCE workshop, held on 20 and 21 October in Chisinau. Organized by the Office...

Owner:  Organization for Security and Co-operation in Europe
Lebanon’s monetary crisis and the future of the Central Bank

Lebanon’s monetary crisis and the future of the Central Bank

The below article is part of the series "Seizing Lebanon's Moment," a joint initiative with the Italian Institute for International Political Studies (ISPI). The contributors to this series — who comprise top scholars, policymakers, and...

Owner:  The Middle East Institute (Non-Profit)
Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that stole more than $2.4 million dollars of benefits from hundreds of low-income and...

Owner:  American Government
Italy's Ruling Party Proposes Ban on Burqas
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I retired early to Italy before Brexit – now live comfortably on £10k a year
EIB Group Approves €9.2B In Financing Across Europe And Beyond

EIB Group Approves €9.2B In Financing Across Europe And Beyond

(MENAFN- Trend News Agency) BAKU, Azerbaijan, October 24. The Boards of the European Investment Bank (EIB) and the European Investment Fund (EIF) have approved €9.2 billion in new financing to promote innovation in housing, strengthen energy...

Owner:  Abdel Rehim Ali & Hani Jabsheh
Vienna 2025: Alexander Zverev vs Lorenzo Musetti preview, head-to-head, prediction, odds, and betting tips | Erste Bank Open
Vienna 2025: Jannik Sinner vs Alex de Minaur preview, head-to-head, prediction, odds, and betting tips | Erste Bank Open
The gorgeous country that's one of the best for Brits to retire to - not Italy or Greece
XVII Encounter of Cubans Residing in Europe begins in Italy

XVII Encounter of Cubans Residing in Europe begins in Italy

Rome, October 24. - The XVII Encounter of Cubans Residing in Europe (ECRE) begins today in Italy with a patriotic march through the streets of Rome to the embassy of that nation, where the inaugural event of this regional meeting will take place....

Owner:  Onelio Castillo Corderí
Italian Council of Ministers Approves in a Preliminary Review the Legislative Decree Modifying the Consolidated Financial Act

Italian Council of Ministers Approves in a Preliminary Review the Legislative Decree Modifying the Consolidated Financial Act

In its meeting on October 8, 2025, the Italian Council of Ministers approved, in a preliminary review, the Legislative Decree amending both the Consolidated Financial Act (Testo Unico della Finanza — CFA) and the provisions of the Civil Code...

Owner:  Aviva Cuyler
BWH Hotels: Strategic partnership with Italy & Malta division

BWH Hotels: Strategic partnership with Italy & Malta division

BWH Hotels unites its Southeastern Europe and Italy divisions, forming BWH Hotels Italy & South-East Europe and marking a new growth phase. A new chapter opens for BWH Hotels in Southeast Europe following the establishment of a strategic...

Owner:  Theodore Koumelis and Vicky Karantzavelou
US Investors show strong interest in earnings growth and reinsurance discipline: Berenberg

US Investors show strong interest in earnings growth and reinsurance discipline: Berenberg

Berenberg, the German private bank and investment firm, met with 20 US investors last week to present insights on the insurance and reinsurance sectors, with the discussions primarily addressing market outlook, company performance, and sector...

Owner:  Steve Evans
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