Networking activities
Banking insurance and financial authorities Subcommittee
The subcommittee is responsible for spreading the EPPO culture among banking, insurance, and financial authorities in order to lay the essential foundations for them to know how to deal with crimes affecting the EU’s financial interests.
Chair
Daniele Luison
Corporate Lawyer
Vice Chair
Matteo Ianni
Nicoletta Ordonselli
Members:
Flavia Boni
Vania Danzi
Marialucia Faggiano
Matteo Ianni
Paola Laurito
Nicoletta Ordonselli
Carla Valentina Vassalli
Martina Pollinzi
Fabrizia Caruso
Giulia Anzidei
Eleonora Velocci
Activities
EPPO’s Crucial Role in Fighting Organized Crime and Financial Fraud in Italy
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and significant legal development in Italy, the European Public Prosecutor's Office (EPPO) in Palermo has taken decisive action to combat organized...
Unveiling a Complex VAT Fraud Scheme: EPPO’s mission and the role of the banking sector
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and complex financial investigation, the European Public Prosecutor's Office in Milan, Italy, has taken the lead in unravelling a massive VAT fraud...
The EPPO Academy for elite financial investigators and the role of the experts from the banking system
Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 25/10/2023 The European Public Prosecutor's Office has initiated a significant training program known as the “EPPO Academy” in partnership with the Italian Financial...
Key Role of EPPO in fighting misuse of EU funds for sustainable tourism: 1M seizure in Sardinia
Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 25/10/2023 In a recent development underscoring the indispensable role played by the European Public Prosecutor's Office (EPPO), a significant inquiry was executed in...
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