Nov 7, 2023 | Banking insurance and financial authorities
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...
Ott 25, 2023 | Banking insurance and financial authorities
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...
Ott 25, 2023 | Banking insurance and financial authorities
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...
Set 12, 2023 | Banking insurance and financial authorities
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...
Lug 25, 2023 | Banking insurance and financial authorities
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...
Mar 3, 2023 | Banking insurance and financial authorities
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....
