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....
Feb 3, 2023 | Banking insurance and financial authorities
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...
Nov 30, 2022 | Banking insurance and financial authorities
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...