• Media resources
  • Cycle of the module
    • First cycle of the module 2022
  • Survey
Steppo-eulaw
  • Home
  • About us
  • Editorial board
  • Partecipate
  • Resources
  • Case law
  • Blog
  • Contact
Seleziona una pagina
EPPO’s Crucial Role in Fighting Organized Crime and Financial Fraud in Italy

EPPO’s Crucial Role in Fighting Organized Crime and Financial Fraud in Italy

Nov 7, 2023 | Banking insurance and financial authorities

Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and significant legal development in Italy, the European Public Prosecutor’s Office (EPPO) in Palermo has taken decisive action to combat...
Unveiling a Complex VAT Fraud Scheme: EPPO’s mission and the role of the banking sector

Unveiling a Complex VAT Fraud Scheme: EPPO’s mission and the role of the banking sector

Nov 7, 2023 | Banking insurance and financial authorities

Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and complex financial investigation, the European Public Prosecutor’s Office in Milan, Italy, has taken the lead in unravelling a massive VAT...
The EPPO Academy for elite financial investigators and the role of the experts from the banking system

The EPPO Academy for elite financial investigators and the role of the experts from the banking system

Ott 25, 2023 | Banking insurance and financial authorities

Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 25/10/2023 The European Public Prosecutor’s Office has initiated a significant training program known as the “EPPO Academy” in partnership with the Italian...
Key Role of EPPO in fighting misuse of EU funds for sustainable tourism: 1M seizure in Sardinia

Key Role of EPPO in fighting misuse of EU funds for sustainable tourism: 1M seizure in Sardinia

Ott 25, 2023 | Banking insurance and financial authorities

Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 25/10/2023 In a recent development underscoring the indispensable role played by the European Public Prosecutor’s Office (EPPO), a significant inquiry was executed...
The Key Role of EPPO in combating financial crime: new investigation in Bucharest.

The Key Role of EPPO in combating financial crime: new investigation in Bucharest.

Set 12, 2023 | Banking insurance and financial authorities

Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 12/09/2023 The pivotal role of the European Public Prosecutor’s Office (EPPO) in combating financial crime is perfectly highlighted in the context of a new ongoing...
EPPO e le Autorità di vigilanza bancaria discusse in seduta di laurea presso l’Università degli Studi di Milano-Bicocca

EPPO e le Autorità di vigilanza bancaria discusse in seduta di laurea presso l’Università degli Studi di Milano-Bicocca

Lug 25, 2023 | Banking insurance and financial authorities

Author: Giulia Anzidei Subcommittee: Banking insurance and financial authorities Date: 25/07/2023 In data 13 luglio 2023, nell’ambito della sessione estiva delle lauree magistrali presso l’Università degli Studi di Milano-Bicocca, è stata discussa la tesi di laurea...
« Post precedenti

Recent Posts

  • Newsletter EPPONFI Jean Monnet Centre of Excellence
  • Ireland started to cooperate in criminal matters with the EPPO
  • According to the European Public Prosecutor’s Office (EPPO), the European Commission and the European anti-Fraud Office (OLAF) failed to estimate the EU fraud cases: 90% of fraud with EU money is undetected.
  • Spreading consciousness among students and European citizens-taxpayers, Roberto Saviano in collaborazione con il centro di eccellenza Steppo-Epponfi dell’Università Milano Bicocca.
  • Sofia Mazza ci racconta la diffusione della conoscenza di EPPO con i nuovi canali di comunicazione

Recent Comments

  1. Antony Zhilkin su The “ne bis in idem” principle in the jurisprudence of the European Court of Human Rights

Categories

  • Academic Subcommittee
  • Agricultural and environmental frauds Subcommitee
  • Art & Cultural Heritage Crimes Subcommitee
  • Audit Institutions Subcommittee
  • Banking insurance and financial authorities
  • Case law database
  • Collaborate Subcommittee
  • Create Subcommittee
  • Criminal Lawyers Subcommittee
  • Editorial board
  • EU Institutions Subcommittee
  • Game Subcommittee
  • High School Subcommittee
  • Interviews Subcommittee
  • Investigations & Activities Committee
  • Judicial Bodies Subcommittee
  • Law Enforcement Agencies Subcommittee
  • Media Subcommitee
  • National Institutions Subcommittee
  • News
  • Newsletter
  • Prosecutors Subcommittee
  • Real Estate Subcommittee
  • Steering Committee
  • Uncategorized
  • Video



Office

University of Milano – Bicocca



Contacts

benedetta.ubertazzi@unimib.it



Follow us

  • Segui
  • Segui
  • Segui
  • Segui

Copyright © 2022 Benedetta Ubertazzi P.iva 09295400965  – Copyright and data base and all other intellectual property right reserved

 Privacy Policy | Cookie Policy | Credits


			

			

				
				
				
				
			

				
				
			
		

	

		


			
		

		


			
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept AllReject AllPrivacy Policy
Manage consent

  

	

		  
		  

			

	

		

			

				
Privacy Overview
				

					
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

				

							

		

		

												

						

							
								Necessary							
															

									
									
								

								Sempre abilitato
													

						

							

								

									Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

CookieDurataDescrizione
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
								

							

						

					

																	

						

							
								Functional							
															

									
									
								

													

						

							

								

									Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
								

							

						

					

																	

						

							
								Performance							
															

									
									
								

													

						

							

								

									Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
								

							

						

					

																	

						

							
								Analytics							
															

									
									
								

													

						

							

								

									Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
								

							

						

					

																	

						

							
								Advertisement							
															

									
									
								

													

						

							

								

									Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
								

							

						

					

																	

						

							
								Others							
															

									
									
								

													

						

							

								

									Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
								

							

						

					

										

	



		  

		  

			

				

					

						

						
															ACCETTA E SALVA