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This online seminar will provide legal practitioners and anti-money laundering experts with a detailed update on the forthcoming reforms proposed by the European Commission with its package of legislative proposals of 20 July 2021. It is part of the FINANCE project conducted at the University of Perugia and co-funded under the Hercule III Programme.

Dear Readers, This eucrim issue comes at a critical juncture in the protection of the EU taxpayers’ money and the work of the European Anti-Fraud Office (OLAF). Like everyone, we at OLAF soon hope to see the light at the end of the pandemic tunnel and gradually return to a “new normal” lifestyle. For OLAF, these times mark an important turning point, namely confirmation that the EU has made substantial progress in modernising the EU framework to fight fraud against its financial interests. I especially welcome the start of operations of the European Public Prosecutor’s Office (EPPO), which brings Regulation…

“Reform commitments in the Italian Recovery and Resilience Plan modernize the criminal justice system and increase the effectiveness and efficiency of criminal protection against EU fraud, in line with constitutional rights and guarantees.”

The Recovery and Resilience Facility (RRF) is a key initiative providing up to €723.8 billion in support of Europe’s economic and social recovery from the Covid-19 pandemic. In light of the unprecedented scale and delivery mechanism of the Facility, the question arises as to how …