Steppo Blog
Articles and the update
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Saturday 11/11/2023 Download Newsletter
Video interview with Salvador Guerrero Palomares
Author: Serena Cacciatore Committee: Interviews Committee Date: 09/11/2023
Interview with Salvador Guerrero Palomares
Author: Serena Cacciatore, Costanza De Caro, Alejandro Hernández López, Cristina Ruiz López, Ana María Vicario Pérez, Celia Carrasco Perez. Committee: Interviews Committee Date: 09/11/2023 How has the establishment of the European Public Prosecutor's Office by...
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...
Eppo and Spain: some cases of fraud and simulation in the CAP subsidies
Author: Maria Esther Muñiz Espada Committee: Agricultural and environmental fraud Date: 4/11/2023 The new CAP 2023 to 2027 moves from being a policy based on the description of requirements to be met by the final beneficiaries of support to being a policy geared to...
Sottoscrizione di un Accordo di Lavoro in materia di formazione con la Procura Europea (EPPO)
Author: Flavia Ndriollari Committee: Law Enforcement Agencies Committee Date: 31/10/2023 In data 26 settembre 2023, nella solenne cornice della Sala “San Matteo” della Caserma Piave di Roma, il Comandante Generale della Guardia di Finanza, Gen. C.A. Andrea De Gennaro...
STEPPO Università di Milano-Bicocca: centro di eccellenza invitato a Lussemburgo alla Procura Europea EPPO
Author: Iman Khodri Committee: Create Committee Date: 31/10/2023 Il 18 ottobre 2023 si è svolto in Lussemburgo un evento significativo in quanto il Centro di Eccellenza Jean Monnet EPPO- A New Frontier in Integration (EPPONFI), noto anche come STEPPO, dell’Università...
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Saturday 28/10/2023 Download Newsletter
Eppo e Agenzia delle Dogane: sviluppo sulla cooperazione
Author: Paolo Valerio, Rocco Burdo, Federica Gentilini. Committee: National Institutions Committee. Date: 26/10/2023 Premessa ed elementi di carattere generale: Nel 2021, tramite una Determinazione Direttoriale[1], è stato istituito l’Ufficio Rapporti con l’European...
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...