(AGENPARL) – mer 13 luglio 2022 PRESS RE/EASE
WLtK toda’s TurLn event, tKe
AFC DLJLtaO +ub
OauncKes a route tKat ZLOO Oead to tKe
cOose, snerJLc coOOaboratLon of some of,taO’s true scLentLfL
c, tecKnoOoJLcaO and
academLc e[ceOOences and cOose dL
aOoJue ZLtK,taOLan and Europe
an autKorLtLes Ln tKe
fLJKt aJaLnst dLJLtaO fLnancLaO crLme.
TKe LnstLtutLonaO addr
esses JLven b tKe
CKaLrman of,ntesa SanpaoOo, *Lan MarLa
, tKe
PresLdent of tKe ReJLon of PLedmont, AOberto CLrLo
, tKe
Maor of
TurLn, Stefano /o Russo
, tKe
Rector of tKe UnLversLt of TurLn, Stefano *euna
and tKe
ecKnLc UnLversLt of TurLn, *uLdo Saracco
Lmportance of ZorNLnJ as a ³sst
em´ to obtaLn Lmportant, OonJ-r
EOL]abetK McCauO, SupervLsor Board Member of tKe European Cent
raO BanN
focussed on tKe fLJKt aJaLnst fLnancLaO crLme Ln Europe, on tKe
opportunLtLes derLvLnJ
KLn tKe European UnLon.
COaudLo COemente, ManaJer of tKe
BanN of,taO FLnancLaO,nform
atLon UnLt
presented tKe ZorN carrLed out to fLJKt mone OaunderLnJ and te
rrorLsm and KoZ to
AOessandra Perra]]eOOL, Deput *e
neraO ManaJer of tKe BanN of,
, descrLbed
tKe e[perLence of tKe FLntecK +ub, tKe dLJLtaO cKanJe acceOerat
or of tKe MLOan +ub of
tKe BanN of,taO dedLcated to enterprLses offerLnJ dLJLtaO soO
utLons to Lnnovate
fLnancLaO, banNLnJ and Lnsurance
servLces, OeveraJLnJ neZ tecKn
oOoJLes and neZ
approacKes.
Francesco *reco, CKLef of Staff of tKe *uardLa dL FLnan]a fLna
ncLaO poOLce force
poLnted out tKe ZorN carrLed out b tKe FLnancLaO CrLmes Corps
Ln tKe fLJKt, tKrouJK
tKe use of,T and dLJLtaO tecKnoOoJ.
TKe cOosLnJ round tabOe, ZKLcK Zas moderated b MournaOLst
MarLa /ateOOa
, tooN an
Ln-deptK OooN at tKe numerous a
reas Ln ZKLcK artLfLcLaO LnteOOL
Jence can be used as a
tooO to fLJKt fLnancLaO crLme, tK
rventLons b:
PaoOo BenantL, Professor
of tKe PontLfLcLaO *reJorLan UnLversLt
PLero BoccassLno, CKLef CompOLance
OffLcer of,ntesa SanpaoOo and CK
aLrman of tKe AFC DLJLtaO +ub
PoOOLcLno, Professor of ConstLtut
LonaO /aZ at BocconL UnLversLt
and co-founder
of DM/ DLJLtaO MedLa /aZs
MarLo RasettL, CKaLrman of tKe ScLentLfLc
CommLttee of CentA,
/ucLano VLoOante, CKaLrman of tKe /eonardo FoundatLon