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 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...
Analysing types of cases brought before the EPPO
According to EPPO 2021 Annual Report, as of November 20, 2017, 4006 crime reports have been registered and analysed, 929 investigations have been initiated, and several asset freezing orders have been issued, for the sum of 259 million. With regard to Italy, the data...
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