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La standardizzazione dei documenti nella direttiva antiriciclaggio e il ruolo della Procura Europea (EPPO)

La standardizzazione dei documenti nella direttiva antiriciclaggio e il ruolo della Procura Europea (EPPO)

Giu 30, 2025 | Banking insurance and financial authorities

Author: Runca Maria Lucia (Liceo Classico Statale Beccaria), Zema Francesca (Liceo Classico Statale Beccaria). Committee: Banking Insurance and Financial Authorities Date: 30/06/2025 Indice:1. Introduzione;2. Obiettivi; 3. Documenti Standardizzati; 4. Benefici; 5....
The EPPO and the protection of the financial system: the role of Banks and Insurance Companies in preventing and repressing frauds

The EPPO and the protection of the financial system: the role of Banks and Insurance Companies in preventing and repressing frauds

Mag 22, 2025 | Banking insurance and financial authorities

Author: Stefano Quintino Milelli Committee: Banking insurance and financial authorities Date: 22/05/2025 EPPO plays an important role in preventing many crimes, notably frauds involving the use of false statements and documents, especially the VAT fraud (also known as...
Upcoming Lecture on the EPPO and the Economic and Monetary Union

Upcoming Lecture on the EPPO and the Economic and Monetary Union

Dic 19, 2024 | Banking insurance and financial authorities

Author: Matteo Ianni Committee: Banking Insurance and Financial Authorities Committee Date: 19/12/2024 On Wednesday, December 11th, Daniele Alessandro Luison, Chair of the Subcommittee on Banking, Financial and Insurance Authorities, will deliver a lecture titled...
The European Public Prosecutor’s Office (EPPO) and the Banking System: Future Synergies under the New European Commission

The European Public Prosecutor’s Office (EPPO) and the Banking System: Future Synergies under the New European Commission

Set 26, 2024 | Banking insurance and financial authorities

Author: Matteo Ianni Committee: Banking, Financial and Insurance Authorities Committee Date: 26/09/2024 With the appointment of the new European Commission, several key areas of European governance and oversight are expected to evolve. One area of particular...
Cooperation with EPPO: Mutual Necessity to Safeguard the Citizens’ Rights

Cooperation with EPPO: Mutual Necessity to Safeguard the Citizens’ Rights

Gen 26, 2024 | Banking insurance and financial authorities

Author: Matteo Ianni – Daniele Alessandro Luison Committee: Banking, Financial and Insurance Authorities Date: 26/01/2024 In the complex tapestry of modern governance, the protection of citizens’ rights has emerged as a paramount concern. The European Public...
EPPO in practice: cooperation with national actors

EPPO in practice: cooperation with national actors

Gen 10, 2024 | Banking insurance and financial authorities

Author(s): Daniele Alessandro Luison, Matteo lanni Committee: Banking, Insurance and Financial Authorities Date: 10/01/2024 The European Public Prosecutor’s Office (EPPO) was set up with the task, essential to the very survival of the Union, of defending its...
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