Networking activities
Audit Institutions Subcommittee
The subcommittee deals with the integration in the EU context of the profession of Chartered Accountants who follow economic, financial, and tax matters.
The European Public Prosecutor’s Office (EPPO) is in charge of investigating, prosecuting, and bringing to trial economic crimes affecting the financial interests of the EU, such as fraud, corruption, money laundering, and cross-border fraud.
This subcommittee enhances the involvement and awareness of accountants in the strategic role of EPPO within the EU context.
Chair
Antonio Fortarezza
President of the Anti-Money Laundering Commission of the Milan Association of Chartered Accountants
Vice Chair:
Cesare Montagna
Anti Money Laundering Senior Learning Advisor Compliance Specialist
Activities
Registro dei Titolari Effettivi: il punto sul difficoltoso percorso per la sua adozione
Author: Cesare Montagna Committee: Audit Institutions Committee Date: 17/12/2024 La sospensione degli obblighi di comunicazione e l’operatività delle Camere di Commercio Per definire l'annosa questione di come proceda il Registro dei Titolari Effettivi alla luce...
Sentenza della Corte dei Conti Sez. Molise del 22/02/24 in materia di competenza Eppo
Author: Marzia Catino Committee: Audit Institutions Committee Date: 05/12/2024 La Corte dei Conti e l’EPPO (European Public Prosecutor's Office) collaborano per contrastare gli illeciti a danno degli interessi finanziari dell’Unione europea, con lo scopo di assicurare...
NFT and money laundering: the new frontier of financial crime
Author: Chiara Milano Commettee: Audit Institutions Committee Date: 24/06/2024 Money laundering is one of the most complex challenges facing the global financial system for decades. When it comes to money laundering, in its simplest terms, it refers to the act of...
La rilevanza di Eppo nel contrasto alle “Frodi Carosello”
Author: Chiara Bosisio, Anna Fusaroli, Allegra Saracino, Liceo Classico G. Carducci. Committee: High School Committee and Audit Institutions Committee Date: 20/06/2024 L’IVA è una tassa di consumo indiretta presente in quasi tutti gli stati del mondo, funzionante...
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