EPPO
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A new era of financial crime investigations in the EU: highlights from our webinar
- July 7, 2022
- Posted by: Daniela Marin Sejnaui
- Category: Articles
No CommentsCross-border arrests, seizures of bank accounts and shares and fast convictions are some of the European Public Prosecutor’s Office (EPPO) achievements during its first year of operations. The EPPO is the ‘newly’ independent entity in the EU system in charge of strengthening the fight against financial crime by investigating and prosecuting crimes that affect the EU budget.
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Hans-Erik Zwaagstra
Credit Europe Bank N.V.