{"id":21110,"date":"2025-08-27T11:58:57","date_gmt":"2025-08-27T09:58:57","guid":{"rendered":"https:\/\/www.uni.lu\/fdef-en\/?post_type=events&#038;p=21110"},"modified":"2025-11-20T14:16:32","modified_gmt":"2025-11-20T13:16:32","slug":"the-future-of-the-anti-fraud-architecture","status":"publish","type":"events","link":"https:\/\/www.uni.lu\/fdef-en\/events\/the-future-of-the-anti-fraud-architecture\/","title":{"rendered":"The Future of the Anti-fraud Architecture"},"content":{"rendered":"\n<section class=\"wp-block-unilux-blocks-free-section section\"><div class=\"container xl:max-w-screen-xl\">\n<ul class=\"wp-block-unilux-blocks-custom-buttons btn-list\"><li class=\"wp-block-unilux-blocks-custom-button\"    aria-disabled=\"false\"\n    >\n    <a\n        role=\"link\"\n        aria-disabled=\"false\"\n                    href=\"https:\/\/www.eventbrite.com\/e\/the-future-of-the-anti-fraud-architecture-tickets-1580357695409?aff=oddtdtcreator&#038;utm_source=eventbrite&#038;utm_medium=email&#038;utm_campaign=post_publish&#038;utm_content=shortLinkNewEmail\"\n                target=\"_blank\"\n        class=\"btn btn--primary\"\n            >Register<\/a>\n<\/li>\n\n\n<li class=\"wp-block-unilux-blocks-custom-button\"    aria-disabled=\"false\"\n    >\n    <a\n        role=\"link\"\n        aria-disabled=\"false\"\n                    href=\"https:\/\/www.uni.lu\/fdef-en\/events\/the-future-of-the-anti-fraud-architecture\/calendar\"\n                target=\"_self\"\n        class=\"btn btn--secondary\"\n            >Add to calendar<\/a>\n<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-unilux-blocks-spacer is-spacer-size-sm\"><\/div>\n\n\n<h4 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"the-department-of-law-of-the-university-of-luxembourg-invites-you-to-a-conference-on-emerging-challenges-in-the-eu-anti-fraud-enforcement\"\n    >\nThe Department of Law of the University of Luxembourg invites you to a conference on emerging challenges in the EU anti-fraud enforcement<\/h4>\n\n\n\n<h5 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"abstract\"\n    >\nAbstract<\/h5>\n\n\n\n<p>This 2-day conference takes place at a pivotal moment, as the EU\u2019s anti-fraud framework undergoes significant redefinition and recalibration. Two main forces drive this transformation: institutional change, including an evolving enforcement architecture, new competencies for OLAF, the growing role of the EPPO, and the arrival of new actors such as the Anti-Money Laundering Authority; and technological advancement, from the collection and analysis of electronic evidence to the application of AI in fraud investigations. The conference\u2019s primary goal is to examine in depth this rapidly shifting landscape of fraud investigation, bringing together legal professionals, policymakers, and academics, and featuring contributions from both leading practitioners and prominent researchers in the field.<\/p>\n\n\n<div class=\"wp-block-unilux-blocks-spacer is-spacer-size-sm\"><\/div>\n\n\n<h5 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"language\"\n    >\nLanguage<\/h5>\n\n\n\n<p>English.<\/p>\n\n\n\n<p>This is a free conference. Registration is mandatory.<\/p>\n\n\n<div class=\"wp-block-unilux-blocks-spacer is-spacer-size-sm\"><\/div>\n\n\n<h5 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"programme\"\n    >\nProgramme<\/h5>\n\n\n\n<h6 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"thursday-20-november-2025\"\n    >\nThursday, 20 November 2025<\/h6>\n\n\n\n<ul class=\"wp-block-unilux-blocks-highlighted-list list-highlighted list-highlighted--architectural\"><li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"09-15-09-30\"\n    >\n09.15 &#8211; 09.30<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Welcome address and introduction to the conference<\/strong><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/katalin-ligeti\/\">Katalin Ligeti<\/a>, Professor and Dean of the Faculty of Law, Economics and Finance, University of Luxembourg<\/li>\n\n\n\n<li class=\"ulux-list-item\">Frank Michlik, Head of Unit Legislation and Policy, OLAF<\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"09-30-09-45\"\n    >\n09.30 &#8211; 09.45<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>The Future of the Anti-fraud Architecture: Introduction to the conference<\/strong><\/p>\n\n<p><a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/stanislaw-tosza\/\">Stanis\u0142aw Tosza<\/a>, Associate Professor in Compliance and Law Enforcement, University of Luxembourg<\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"09-45-10-15\"\n    >\n09.45 &#8211; 10.15<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Keynote address: The EPPO perspective on the changing anti-fraud architecture: looking beyond and navigating the pitfalls<\/strong><\/p>\n\n<p>Miranda de Meijer, European Prosecutor, EPPO, Professor (European) Public Prosecution, University of Amsterdam<\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"10-15-11-00\"\n    >\n10.15 &#8211; 11.00<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Gathering electronic evidence from online services providers in administrative punitive proceedings \u2013 presentation of the comparative study and policy recommendations<\/strong><\/p>\n\n<p><em>Discussants: <\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Stanis\u0142aw Tosza, Associate Professor in Compliance and Law Enforcement, University of Luxembourg<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em><a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/salome-lannier\/\">Salom\u00e9 Lannier<\/a>, Postdoctoral researcher \/ MSCA Fellow, University of Luxembourg<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"11-00-11-15\"\n    >\n11.00 &#8211; 11.15<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Coffee break<\/strong><\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"11-15-12-30\"\n    >\n11.15 &#8211; 12.30<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 1: Gathering electronic evidence from online services providers in administrative punitive proceedings \u2013 solutions in national legal system<\/strong><\/p>\n\n<p>Chair: <a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/niovi-vavoula\/\">Niovi Vavoula<\/a>, Associate Professor and Chair in Cyber Policy, University of Luxembourg<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Dominik Brodowski, Professor for Europeanization, Internationalization and Digital Transformation of Criminal Law and Criminal Procedure, Saarland University, \u201cGermany\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Juhana Riekkinen, University Lecturer, University of Lapland, \u201cFinland\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Giulia Lasagni, Associate Professor, University of Bologna, \u201cItaly\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Aart de Vries, Assistant Professor, Utrecht University, \u201cThe Netherlands\u201d<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"12-30-13-30\"\n    >\n12.30 &#8211; 13.30<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Lunch break<\/strong><\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"13-30-15-00\"\n    >\n13.30 &#8211; 15.00<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 2: The anti-fraud landscape in transition<\/strong><\/p>\n\n<p>Chair: Gert Vermeulen, Professor of (International &amp; European) Criminal Law, Ghent University<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Marta Laszuk, Deputy Head of the Legal Unit, OLAF, \u201cOLAF: current legal challenges and future perspectives\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Luca De Matteis, Head of the Legal Service, EPPO, \u201cEPPO: current legal challenges and future perspectives\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Karolina Kremens, Professor and the Director of Digital Justice Centre, University of Wroc\u0142aw, \u201cBetween Reform and Resistance: The Challenges of the EPPO in Poland\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Katalin Ligeti, Professor and Dean of the Faculty of Law, Economics and Finance, University of Luxembourg, \u201cBetween national procedural law and Union oversight: the emerging jurisprudence of national&nbsp;courts on the EPPO procedural acts\u201d<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"15-00-15-15\"\n    >\n15.00 &#8211; 15.15<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Coffee break<\/strong><\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"15-15-16-45\"\n    >\n15.15 &#8211; 16.45<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 3: The anti-fraud landscape in transition (continued)<\/strong><\/p>\n\n<p>Chair: Katalin Ligeti, Professor and Dean of the Faculty of Law, Economics and Finance, University of Luxembourg<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em><a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/georgia-theodorakakou\/\">Georgia Theodorakakou<\/a>, Doctoral researcher, University of Luxembourg, \u201cHas the EPPO tilted the scale of justice? A critical look at the changing roles of prosecutors and judges and its impact on procedural guarantees\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Zlata \u0110ur\u0111evi\u0107, Professor, Zagreb University, \u201cSovereignty or Impunity: Jurisdictional Conflict between European and National Prosecution of the Political Elite\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Katia Villard, Professor, University of Geneva, \u201cA supranational anti-money laundering authority: perspectives and challenges\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Vanessa Franssen, Professor, University of Li\u00e8ge, \u201cThe establishment of the EU Customs Authority: Softly but effectively stepping up the fight against customs fraud?\u201d<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"16-45-17-45\"\n    >\n16.45 &#8211; 17.45<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 4: Roundtable: The present and the future of the Anti-Fraud Landscape<\/strong><\/p>\n\n<p>Chair: John Vervaele, Professor in European Criminal Law, College of Europe, Bruges, and Emeritus Professor, Utrecht University<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Valsamis Mitsilegas, Professor and Dean of the School of Law and Social Justice, University of Liverpool<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Michiel Luchtman, Professor, Utrecht University<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Araceli Turmo, Associate Professor, Nantes University<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li><\/ul>\n\n\n<div class=\"wp-block-unilux-blocks-spacer is-spacer-size-sm\"><\/div>\n\n\n<h6 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"friday-21-november-2025\"\n    >\nFriday, 21 November 2025<\/h6>\n\n\n\n<ul class=\"wp-block-unilux-blocks-highlighted-list list-highlighted list-highlighted--architectural\"><li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"09-00-09-30\"\n    >\n09.00 &#8211; 09.30<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Keynote address: Evolving anti-fraud landscape; reaction to policy developments<\/strong><\/p>\n\n<p>Salla Saastamoinen, Acting Director-General&nbsp;, OLAF<\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"09-30-11-00\"\n    >\n09.30 &#8211; 11.00<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 5: Fraud in transition: responding to old and new forms of criminality<\/strong><\/p>\n\n<p>Chair:<em> <\/em>Thomas Wahl, Senior Researcher, Max Planck Institute for the Study of Crime, Security and Law<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Maxime Lassalle, Associate Professor, University of Burgundy, \u201cThe EU anti-fraud architecture and the 6th AML package\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Denise Boriero, Doctoral researcher, University of Milan and Collaborator, Centre of Security and Crime Sciences, University of Trento and University of Verona &amp; <a href=\"https:\/\/www.uni.lu\/fdef-en\/people\/beatrice-panattoni\/\">Beatrice Panattoni<\/a>, Post-doctoral researcher, University of Luxembourg, \u201cFrom Paper Trails to Data Flows: Comparative Insights from a EU CYBER-VAT Study\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Alina Mungiu-Pippidi, Professor, LUISS University, \u201cMitigating the EU Funds Curse: Smart Anticorruption for the 21<sup>st<\/sup>&nbsp;Century\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Nicola Ruccia, Associate Professor, University of Sannio, \u201cThe balance of powers in the anti-fraud measures regarding the Recovery and Resilience Regulation\u201d<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"11-00-11-15\"\n    >\n11.00 &#8211; 11.15<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Coffee break<\/strong><\/p>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"11-15-12-45\"\n    >\n11.15 &#8211; 12.45<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Panel 6: Enforcement challenges in the anti-fraud procedures<\/strong><\/p>\n\n<p>Chair: Gintaras \u0160vedas, Professor, Vilnius University<\/p>\n\n<p><em>Discussants:<\/em><\/p>\n\n<ul class=\"ulux-list\">\n<li class=\"ulux-list-item\"><em>Serena Quattrocolo, Professor, University of Turin, \u201cPreventing and Investigating: new digital and legislative tools to fight PIF crimes\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>S\u0142awomir Steinborn, Professor of Criminal Procedure, University of Gda\u0144sk, President of the Court of Appeal of Gda\u0144sk, \u201cCan European Delegated Prosecutor take part in court proceedings via videoconference? Remote participation in cross-border criminal proceedings regarding PIF cases\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>Vincenzo Mongillo, Professor, University of Rome \u201cUnitelma Sapienza\u201d, \u201cConfiscation for the Protection of EU Financial Interests: Lessons from the Italian Experience in the Light of EU Law and ECtHR Case Law\u201d<\/em><\/li>\n\n\n\n<li class=\"ulux-list-item\"><em>El\u017cbieta Hryniewicz-Lach, Professor, Adam-Mickiewicz-University in Pozna\u0144, \u201cProtecting the EU\u2019s financial interests through asset confiscation\u201d<\/em><\/li>\n<\/ul>\n<\/div><\/div><\/li>\n\n<li class=\"list-highlighted__item  wp-block-unilux-blocks-highlighted-list-item\">\n    <header class=\"list-highlighted__header wp-block-unilux-blocks-highlighted-list-item-header\">\n    \n<h4 class=\"title text-18 font-bold has-text-align-left wp-block-unilux-blocks-heading\"        id=\"12-45-13-00\"\n    >\n12.45.- 13.00<\/h4>\n<div class=\"wp-block-unilux-blocks-bigtext\">\n    <span>\n        \n    <\/span>\n<\/div><\/header><div class=\"list-highlighted__body wp-block-unilux-blocks-highlighted-list-item-body\">\n    <div class=\"wp-block-unilux-blocks-highlighted-list-item-free-content-area\">\n    \n<p><strong>Closing of the conference<\/strong><\/p>\n\n<p>Stanis\u0142aw Tosza, Associate Professor in Compliance and Law Enforcement, University of Luxembourg<\/p>\n<\/div><\/div><\/li><\/ul>\n\n\n<div class=\"wp-block-unilux-blocks-spacer is-spacer-size-sm\"><\/div>\n\n\n<h5 class=\"has-text-align-left wp-block-unilux-blocks-heading\"        id=\"in-partnership-with\"\n    >\nIn partnership with<\/h5>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><figure class=\"wp-block-dev4-reusable-blocks-image  object-fit--contain\">\n    \n<img decoding=\"async\" class=\"wp-block-image unilux-custom-image-block\"\n                alt=\"\"\n            src=\"https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS.png\"\n                srcset=\"https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS-300x67.png 300w, https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS-1024x228.png 1024w, https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS-768x171.png 768w, https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS-1536x343.png 1536w, https:\/\/www.uni.lu\/wp-content\/uploads\/sites\/3\/2025\/08\/24140614\/EN_Co-fundedbytheEU_RGB_POS-2048x457.png 2048w\"\n                style=\"object-position: 50.00% 50.00%; font-family: &quot;object-fit: contain; object-position: 50.00% 50.00%;&quot;; aspect-ratio: 32\/9; object-fit: contain; width: 100%;\"\n        loading=\"lazy\"\n\/>    <\/figure><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><em><sub>Funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or the European Commission Directorate-General for European Anti-Fraud Office. Neither the European Union nor the granting authority can be held responsible for them.<\/sub><\/em><\/p>\n\n\n\n<p><sub>FUTURFRAUD, 101194054<\/sub><\/p>\n<\/div>\n<\/div>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":85,"featured_media":21580,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","format":"standard","meta":{"featured_image_focal_point":[],"show_featured_caption":false,"ulux_newsletter_groups":"","uluxPostTitle":"","uluxPrePostTitle":"","_trash_the_other_posts":false,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"event_start_date":"2025-11-20 09:00:00","event_end_date":"2025-11-21 13:00:00","event_speaker_name":"","event_speaker_link":"","event_is_online":false,"event_location":"Chambre des M\u00e9tiers","event_street":"2 Circuit de La Foire Internationale","event_location_link":"","event_zip_code":"1347","event_city":"Luxembourg","event_country":"Luxembourg"},"events-topic":[305],"events-type":[317,323,322],"organisation":[104,101],"authorship":[85],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.3 (Yoast SEO v22.3) - 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