Legal Resources
Law resources
EPPO Legal Basis
EPPO Regulation (EU) 2017/1939 Download IT – Download EN
PIF Directive(EU) 2017/1371 Download IT – Download EN
D.L.vo 9/2021 in force since 6.2.2021 (amended by D.L. 17/2022 (GU 1.3.2022) – Download IT
Digital Collection
A Digital Collection of Lectures 2021-2022 – Download
Activities
NFT and money laundering: the new frontier of financial crime
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”
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
Our monthly Steering Committee meeting on 20/06/2024 We had our monthly meeting Download the meeting slides
European Public Prosecutor’s Office: Relationships between the EPPO Regulation and National Law
Author: Viola Ludovica Alma Melone Committee: Academic Committee Date: 17/05/2024 The Academic Subcommittee plays an important role in promoting knowledge and research, stimulating academic debate on the EPPO, and helping to strengthen its effectiveness in combating...
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