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Activities

EPPO e il Riciclaggio

Giu 27, 2024 | Criminal Lawyers Subcommittee, High School Subcommittee

Author: Ester Adirato, Allegra Massacesi,Liceo classico e ginnasio statale Giosuè Carducci. Commitee: High School Commitee, Criminal Lawyers Commitee. Date: 27/06/2024 La Procura europea (EPPO) è un organo indipendente dell’Unione europea (UE) incaricato di indagare,...

NFT and money laundering: the new frontier of financial crime

Giu 24, 2024 | Audit Institutions Subcommittee

Author: Chiara Milano Commettee: Audit Institutions Committee Date: 24/06/2024 Money laundering is one of the most complex challenges facing the global financial system for decades. When it comes to money laundering, in its simplest terms, it refers to the act of...

La rilevanza di Eppo nel contrasto alle “Frodi Carosello”

Giu 20, 2024 | Audit Institutions Subcommittee, High School Subcommittee

Author: Chiara Bosisio, Anna Fusaroli, Allegra Saracino, Liceo Classico G. Carducci. Committee: High School Committee and Audit Institutions Committee Date: 20/06/2024 L’IVA è una tassa di consumo indiretta presente in quasi tutti gli stati del mondo, funzionante...

EPPO and EU Law (Jean Monnet Centre of Excellence – STEPPO) June Steering Committee meeting

Giu 20, 2024 | Steering Committee

Our monthly Steering Committee meeting on 20/06/2024 We had our monthly meeting Download the meeting slides

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