• Media resources
  • Cycle of the module
    • Second cycle of the module (2023)
    • First cycle of the module 2022
  • Survey
Steppo-eulaw
  • HOME
  • ABOUT US
  • EDITORIAL BOARD
  • PARTICIPATE
  • RESOURCES
  • CASE LAW DATABASE
  • BLOG
  • CONTACT
Seleziona una pagina
Indications in EU countries with levels of weakness in the non-profit sectors in FATF data

Indications in EU countries with levels of weakness in the non-profit sectors in FATF data

Feb 20, 2023 | Audit Institutions Subcommittee

In the recent judicial chronicles of the Qatargate, worrying situations of abuse in non-profit organisations through which financial violations were committed have sounded alarm bells in all EU countries. We know very well that all charities and non-profit...
Qatar-gate and the abuse of non-profit organisations for corrupt activities

Qatar-gate and the abuse of non-profit organisations for corrupt activities

Dic 17, 2022 | Audit Institutions Subcommittee

The European Public Prosecutor’s Office (EPPO) has requested the waiver of parliamentary immunity of two Members of the European Parliament (MEPs) to further the ongoing Qatar-gate investigation to unmask severe allegations of corruption that have shaken up the...

Recent Posts

  • Newsletter EPPONFI Jean Monnet Centre of Excellence
  • Uncovering Biodiesel fraud – The EPPO recovers €3.1 million
  • Eppo and the Rule of Law: the annual Report
  • Adesione della Svezia all’EPPO: prospettive per una maggiore coesione europea
  • Eppo e i fondi FAMI: un focus sul progetto “Children Come First- Intervento in Frontiera”.

Recent Comments

  1. Fortarezza Antonio su L’incontro tra titani: il Procuratore Danilo Ceccarelli intervistato da Roberto Saviano
  2. Filomena su L’incontro tra titani: il Procuratore Danilo Ceccarelli intervistato da Roberto Saviano
  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
  5. 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
  • Connect Subcommittee
  • Create Subcommittee
  • Criminal Lawyers Subcommittee
  • Cybersecurity strategic Commitee
  • Editorial board
  • EPPO & Immigration committee
  • EU Institutions Subcommittee
  • Game Subcommittee
  • High School Subcommittee
  • In evidenza
  • Interviews Subcommittee
  • Investigations & Activities Committee
  • Judicial Bodies Subcommittee
  • Law Enforcement Agencies Subcommittee
  • Media Subcommitee
  • Module The Eppo and the Law
  • 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
  • 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