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L’underground banking cinese: nuova sfida per EPPO

L’underground banking cinese: nuova sfida per EPPO

Giu 12, 2025 | Law Enforcement Agencies Subcommittee

Author: Giulia Pagani (Università degli Studi Milano – Bicocca) Committee: Law Enforcement Agencies Committee Date: 12/05/2025 IL FENOMENO DELLE “CHINESE UNDERGROUND BANKS” Di origine sinica, collaudate negli Stati Uniti, le Chinese underground banks sono...
Eppo E Scuola: A Palermo Frode Ai Danni Dell’ue

Eppo E Scuola: A Palermo Frode Ai Danni Dell’ue

Dic 7, 2024 | Law Enforcement Agencies Subcommittee

Author: Giulia Pagani Committee: Law Enforcement Agencies Committee Date: 07/12/2024 Il caso Risale a pochi giorni fa la notizia che si è allargata l’inchiesta della Procura Europea che ha coinvolto il personale scolastico dell’Istituto Comprensivo “Giovanni...
Il Ruolo Della Procura Europea Nel Contrasto Alle Frodi Carosello

Il Ruolo Della Procura Europea Nel Contrasto Alle Frodi Carosello

Giu 6, 2024 | High School Subcommittee, Law Enforcement Agencies Subcommittee

Author: Paola Dell’Orletta, Ines Kaede Kikuchi, Giacomo Ticozzi, Leonardo Petrozzi, Liceo Classico Carducci. Commitee: Law Enforcement Agencies and High School Committee. Date: 06/06/2024 L’European Public Prosecutor’s Office (E.P.P.O.) è un’istituzione indipendente...
La Guardia di Finanza a tutela degli interessi finanziari dell’UE: uno sguardo alla relazione COLAF del 2022

La Guardia di Finanza a tutela degli interessi finanziari dell’UE: uno sguardo alla relazione COLAF del 2022

Feb 16, 2024 | Law Enforcement Agencies Subcommittee

Author: Flavia Ndriollari, Giulia Anzidei Commitee: Law Enforcement Commitee Date: 16/02/2024 La relazione annuale 2022 al Parlamento del Comitato nazionale per la repressione delle frodi nei confronti dell’Unione Europea (COLAF) è stata presentata, dal Ministro...
Sottoscrizione di un Accordo di Lavoro in materia di formazione con la Procura Europea (EPPO)

Sottoscrizione di un Accordo di Lavoro in materia di formazione con la Procura Europea (EPPO)

Ott 31, 2023 | Law Enforcement Agencies Subcommittee

Author: Flavia Ndriollari Committee: Law Enforcement Agencies Committee Date: 31/10/2023 In data 26 settembre 2023, nella solenne cornice della Sala “San Matteo” della Caserma Piave di Roma, il Comandante Generale della Guardia di Finanza, Gen. C.A. Andrea De Gennaro...
EPPO and the banking supervisory authorities: ideas for a possible collaboration

EPPO and the banking supervisory authorities: ideas for a possible collaboration

Giu 21, 2023 | Law Enforcement Agencies Subcommittee

Author: Giulia Anzidei Law Enforcement Agencies Subcommittee Date: 21/06/2023 Translator: Sonia M’gayedi The degree thesis “The European Public Prosecutor’s Office and the Banking Supervisory Authorities: the potential channels of interaction”,...
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