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
EPPO e la normativa nazionale di contrasto alle frodi che ledono gli interessi finanziari dell’Unione
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 dalla necessità di...
Il titolare effettivo, il titolare apparente ed i controlli sui fondi del PNRR di EPPO
Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 09/12/2023 Da moltissimi anni nel linguaggio comune, è stato introdotto il termine del “titolare effettivo”, anche se è più corretto quale termine, utilizzare...
EPPO: seguire il titolare effettivo per la repressione dei crimini finanziari
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 fase di...
EPPO and the relevance of a shared reference system at european scale in the contrast system to laundering
Author: Cesare Montagna Anti Money Laundering Senior Learning Advisor Compliance Specialist Subcommittee: Audit Institutions The phenomenon of money laundering is ideally divisible in two disJnct moments: the presupposed offence that allows the generaJon of a gain of...
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