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Europarlamento: antiriciclaggio, nuove regole per combattere il riciclaggio e il ruolo della Procura Europea EPPO

Europarlamento: antiriciclaggio, nuove regole per combattere il riciclaggio e il ruolo della Procura Europea EPPO

Apr 30, 2024 | Audit Institutions Subcommittee

Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 30/04/2024 Lo scorso 24 aprile il Parlamento europeo ha adottato in via definitiva il pacchetto di riforme (AMLA package) della disciplina europea in materia...
Eppo: Steppo closing conference Unibicocca, tutti insieme contro mafia e frodi finanziarie

Eppo: Steppo closing conference Unibicocca, tutti insieme contro mafia e frodi finanziarie

Apr 24, 2024 | Editorial board, Game Subcommittee, High School Subcommittee, Media Subcommitee

Author: Michele Monopoli, chair High school commitee Angelo Salimbeni, member High school commitee Committee: High school commitee Date: 24/04/2024 In data 17 aprile 2024 si è tenuta presso l’aula magna dell’università Milano-Bicocca la conferenza finale del Centro...
EPPO e la normativa nazionale di contrasto alle frodi che ledono gli interessi finanziari dell’Unione

EPPO e la normativa nazionale di contrasto alle frodi che ledono gli interessi finanziari dell’Unione

Mar 20, 2024 | Audit Institutions Subcommittee, Editorial board

Author: Alessio Vergnano Committee: Editorial board With: Cesare Montagna Commitee: Audit Institutions – Editorial board Date: 20/03/2024 Scarica l’articolo in pdf 1 – Il Contesto La natura ontologicamente bifronte di quest’ultima, caratterizzata...
EPPO: seguire il titolare effettivo per la repressione dei crimini finanziari

EPPO: seguire il titolare effettivo per la repressione dei crimini finanziari

Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board

Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...
Why EPPO is a real “game-changer” for cross-border financial investigations within European Union

Why EPPO is a real “game-changer” for cross-border financial investigations within European Union

Mag 29, 2023 | Law Enforcement Agencies Subcommittee

Author: Flavia Ndriollari (GDF), Giulia Anzidei (GDF) Subcommittee: Law Enforcement Agencies Date: 29/05/2023 Recently, Guardia di Finanza concluded an important and complex investigation which made it possible to recover over 13 million euros deriving from VAT...

Recent Posts


  • La Corte dei Conti ed EPPO: sviluppi normativi nella protezione dei fondi Europei
  • Cybersecurity e Unione Europea: norme, strategie e prospettive future
  • La standardizzazione dei documenti nella direttiva antiriciclaggio e il ruolo della Procura Europea (EPPO)
  • Eppo E Il Ruolo Dei Ctu, Ctp E Ct
  • Sotto Chiave: Il Mistero del Museo di Petrič e le Accuse al Sindaco

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  3. Fabrizia su Le linee guida del corso Eppo per studenti: un ponte tra scuola e università
  4. chemone research tadalafil su The “ne bis in idem” principle in the jurisprudence of the European Court of Human Rights
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