Italian legislators: stop and prevent the abuse of AML/CFT laws by dictators

Italian legislators: stop and prevent the abuse of AML/CFT laws by dictators

On 17 and 18 April 2023, a delegation led by the Open Dialogue Foundation (ODF) conducted an advocacy mission to Rome to raise awareness on the abuse of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) rules perpetrated by authoritarian regimes as a tool for transnational repression, and to expose how Kazakhstan and Kyrgyzstan […]

Italian Senator Mauro Del Barba denounces unintended consequences of tightening AML/CFT rules

Italian Senator Mauro Del Barba denounces unintended consequences of tightening AML/CFT rules

On Wednesday 22 March 2023, the Chamber of Deputies of Italy, held a hearing regarding the activities of the Bank of Italy.  Among others, Governor Ignazio Visco talked about the recent development regarding AML/CFT regulation. In 2022, for example, the Anti-Money Laundering Supervision and Regulation Unit was established to monitor AML compliance of financial intermediaries […]

Italian Senator Emma Bonino demands Italy’s MFA to condemn human rights violations in Kazakhstan

Italian Senator Emma Bonino demands Italy’s MFA to condemn human rights violations in Kazakhstan

On 25 November 2020, Italian Senator and Member of the Special Commission on Human Rights, Emma Bonino, submitted a written question (WQ) to Italy’s Minister of Foreign Affairs and International Cooperation, Luigi di Maio. The WQ is particularly focused on the case of the political killing of Zhanbolat Agadil and the request for individual sanctions on violators of human rights in Kazakhstan.

Italian MPs alarmed by the human rights backsliding in Kazakhstan

Italian MPs alarmed by the human rights backsliding in Kazakhstan

On 25 November 2020, 6 members of the Italian Parliament addressed President Tokayev with a letter, expressing their deep concern about the worrying state of fundamental freedoms in Kazakhstan; the mass repression puts Kazakhstan’s international credibility and its intention of becoming a ‘listening state’ (i.e. open to dialogue with civil society) at stake right before its parliamentary election.

The Milan Court of Appeal acquits the Ukrainian National Guard’s Vitaly Markiv of all charges!

The Milan Court of Appeal acquits the Ukrainian National Guard’s Vitaly Markiv of all charges!

Yesterday, 3 November 2020, Vitaly Markiv, a Ukrainian former National Guard and holder of an Italian passport, was found “not guilty” of the charge of murder of Italian journalist Andrea Rocchelli. The reporter and his translator, Andrei Mironov, tragically died as a result of a mortar shelling in Sloviansk on 24 May 2014. At that time, the conflict zone was controlled by Russia-backed separatists.

Italian court sentenced all the defendants for the abduction of Alma Shalabayeva and her 6-year-old daughter

Italian court sentenced all the defendants for the abduction of Alma Shalabayeva and her 6-year-old daughter

The criminal court of Perugia, Italy, has just delivered a long-awaited decision on Alma Shalabayeva’s case. On 14 October 2020, the Italian court sentenced to prison six Italian law-enforcement officers on ‘abduction’ charges and one justice of the peace for ‘forgery’. In 2013, Alma Shalabayeva, wife of Kazakhstani opposition leader and political refugee Mukhtar Ablyazov, […]

ODF against Russian propaganda and military presence in Italy

ODF against Russian propaganda and military presence in Italy

In response to the arrival of (inappropriate) medical supplies from Moscow to the Pratica di Mare military airport, Italy, as well as of military means and high-ranking officers affiliated to the Russian Ministry of Defence to cope with the #COVID19 pandemic (March 22, 2020), ODF, together with other fifteen non-governmental organisations, promoted a letter of appeal addressed to Italy’s PM Giuseppe Conte.

David and Goliath: The hazards of digital disinformation

David and Goliath: The hazards of digital disinformation

On December 16, 2019, the conference “David and Goliath: The hazards of digital disinformation” took place at the premises of Fabrica. The event was hosted by the Italian Federation for Human Rights in partnership with Fabrica

Invitation: Italian Parliament seminar on Global Magnitsky Act

Invitation: Italian Parliament seminar on Global Magnitsky Act

Upon the initiative of Italian Deputy Lia Quartapelle Procopio, the Italian Federation for Human Rights and ODF invite you to attend the international seminar “International protection of human rights and individual responsibility: Towards an Italian and European Magnitsky legislation”

Stakeholders and CSOs discuss Global Magnitsky Act at Italian Senate

Stakeholders and CSOs discuss Global Magnitsky Act at Italian Senate

On Thursday 28 March, 2019, FIDU, ODF, the Nonviolent Radical Party, Transnational and Transparty (NRPTT) and the EU–Russian Expert Group on Combating Transborder Corruption organised an international conference on the application of the Magnitsky law, at the premises of the Italian Senate.

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