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
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Friday 28/06/2024 Download Newsletter
EPPO e il Riciclaggio
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
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...
Funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or the European Education and Culture Executive Agency (EACEA). Neither the European Union nor EACEA can be held responsible for them.