THE FRAUD PREVENTION EXPERT GROUP / LAW AND CORPORATE GOVERNANCE Company / FPEG Subgroup / /
Continent
Europe / /
Country
Germany / Sweden / Belgium / France / United States / United Kingdom / Spain / /
Currency
EUR / / /
IndustryTerm
false applications / payment services / safer on-line environment / financial intermediaries services / telephone call centres / Internet The / insurance / criminal networks / payment systems / law enforcement specialists / law enforcement network / co-finance projects / e-payments / illegal and harmful Internet content / retail financial services / data processing / finance sector / financial services / bank / e-banking fraud / http /
Organization
EUROPEAN COMMISSION Internal Market and Services DG FREE MOVEMENT OF CAPITAL / Ministry for Economy and Finance / New Commission / European Central Bank / Italian Financial Police / Italian Senate / Banca d'Italia / DG Information Society / Standardisation Task Force / Central Unit / EUROPEAN COMMISSION / European Payment Council / Another / European Union / German Consumer Association / /
Person
E. Ferrari / Varghese / F. Pauli / Paul Trescases / F. Gras / / /
Position
WELCOME AND INTRODUCTION The chairman / General / Colonel / chairman / Safer Internet The Chairman / Private / public prosecutor / /
EUROPEAN COMMISSION Internal Market and Services DG FREE MOVEMENT OF CAPITAL, COMPANY LAW AND CORPORATE GOVERNANCE Company law, corporate governance and financial crime Brussels, 10 July 2007