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
From Brick to Justice: EPPO’s mission against Real Estate money laundering – Report from Malta
Author: Assunta Di Capua Committee: Real Estate Committee Date: 22/05/2024 The real estate sector represents one of the main areas of interest in the global economic landscape. However, behind the allure of real estate transactions lies a significant challenge: money...
Guardians of Transparency: How the European Public Prosecutor’s Office protect the Real Estate Market from Organized Crime
Author: Beatrice Pellegrino Committee: Real Estate Committee Date: 20/05/2024 The real estate market has always been a field of interest for law enforcement agencies. In recent years, due to different situations particularly Covid-19, an important issue was brought to...
The European Court upheld Italy’s right to confiscate the “Victorious Youth” statute
Author: Andrzej Jakubowski Committee: Art & Cultural Heritage Crimes Committee Date: 18/05/2024 On 2 May 2024, the European Court of Human Rights (“Court”) ruled in the case concerning the famous, ancient statue of the “Victorious Youth”, one of the highlights of...
Honoring the Impact of EPPO Committees and Advocating for Youth Engagement
Author: Syria Yacoub (matr. n. 870130) From Editorial Board Date: 13/05/2024 As we look back on the extensive efforts and achievements of the various committees within EPPO, it becomes apparent that their collective efforts have significantly shaped and advanced...
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