Legal Resources
Law resources
EPPO Legal Basis
EPPO Regulation (EU) 2017/1939 Download IT – Download EN
PIF Directive(EU) 2017/1371 Download IT – Download EN
D.L.vo 9/2021 in force since 6.2.2021 (amended by D.L. 17/2022 (GU 1.3.2022) – Download IT
Digital Collection
A Digital Collection of Lectures 2021-2022 – Download
Activities
The European Public Prosecutor’s Office (EPPO) and the Banking System: Future Synergies under the New European Commission
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...
Lotta alla criminalità finanziaria nell’era digitale: il ruolo dell’EPPO nel contrasto all’uso criminoso di criptovalute e cyberlaundering
Author: Francesca Fragassi Committee: Cybersecurity Strategic Committee Date: 24/09/2024 Introduzione Nel contesto odierno ci ritroviamo ad interfacciarci necessariamente con due temi che stanno rimodellando il nostro mondo e che sono strettamente interconnessi tra...
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Friday 06/09/2024 Download Newsletter
Uncovering Biodiesel fraud – The EPPO recovers €3.1 million
Author: Mariagiusi Calabrò Committee: Agricultural and Enviromental Frauds Committee Date: 11/08/2024 THE CASE In the June of 20241 the EPPO has taken part of yet an increadible opertation in Belgium, uncovering a criminal network dealing with biodiesel import fraud,...
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