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
The Key Role of EPPO in combating financial crime: new investigation in Bucharest.
Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 12/09/2023 The pivotal role of the European Public Prosecutor's Office (EPPO) in combating financial crime is perfectly highlighted in the context of a new ongoing...
EPPO e le Autorità di vigilanza bancaria discusse in seduta di laurea presso l’Università degli Studi di Milano-Bicocca
Author: Giulia Anzidei Subcommittee: Banking insurance and financial authorities Date: 25/07/2023 In data 13 luglio 2023, nell’ambito della sessione estiva delle lauree magistrali presso l’Università degli Studi di Milano-Bicocca, è stata discussa la tesi di laurea...
Agreements between Eppo and UIF and banking institutions
The crimes under EPPO's jurisdiction may be committed through financial intermediaries. Due to this connection, the need for interaction between EPPO and banking and financial supervisory bodies arises. The most relevant crime in this field is money laundering. Under...
The establishment of the Eppo’s archive in Italy
2 February 2023 - The Italian Council of Ministers, on the proposal of the Minister for European Affairs, the South, Cohesion Policies and the PNRR Raffaele Fitto and the Minister of Justice Carlo Nordio, approved, in preliminary examination, a legislative Decree...
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