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Operation “Moby Dick”: The €520 Million Tax Fraud Revealing Connections Among European Mafias
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Date: 16/02/2025 On November 14, 2024, an unprecedented operation exposed one of the largest VAT fraud schemes in European history, resulting in losses exceeding €520 million to public...
L’evoluzione normativa della cybersecurity in Europa: il ruolo dell’EPPO e le normative chiave
Author: Nadia Mangiardi Fontana Committee: Cybersecurity strategic Committee Date: 15/02/2025 Sommario 1. L’EPPO e la sua potenziale evoluzione nel contrasto ai crimini informatici 2. La normativa europea sulla cybersecurity: uno scenario in evoluzione 3. Cooperazione...
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Tuesday 11/02/2025 Download Newsletter
Interview with Dott. Stefano Castellani – European Delegated Prosecutor (Turin)
Author: Aleksandra Lombardo and Costanza De Caro Committee: Interviews Committee Date: 9/02/2025 The establishment of the European Public Prosecutor’s Office (EPPO) marks a significant milestone in the fight against transnational financial crime. In this interview,...
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