EPPO

E665681

EPPO is the European Union body responsible for investigating and prosecuting crimes affecting the EU’s financial interests, such as fraud and corruption involving EU funds.

All labels observed (3)

Label Occurrences
EPPO canonical 2
College of the EPPO 1
EPPO Regulation 1

How this entity was disambiguated

Statements (52)

Predicate Object
instanceOf European Union body
independent public prosecution office
prosecution office
abbreviationOf European Public Prosecutor’s Office
acronym EPPO
competence criminal offences affecting the EU budget
serious cross-border VAT fraud
cooperatesWith Eurojust
European Anti-Fraud Office
Europol
national judicial authorities of participating EU Member States
dateEstablished 2017-11-12
dateOperational 2021-06-01
fullName European Public Prosecutor’s Office
hasLeaderTitle European Chief Prosecutor
headquartersCountry Luxembourg
headquartersLocation Luxembourg City
isAccountableTo Council of the European Union
European Parliament
isIndependentFrom European Commission
national prosecution services of Member States
jurisdiction European Union
legalBasis Article 86 of the Treaty on the Functioning of the European Union
Council Regulation (EU) 2017/1939
mandate combat corruption involving EU funds
combat cross-border VAT fraud above specified thresholds
direct criminal investigations and prosecutions of fraud involving EU funds
investigate crimes affecting the European Union’s financial interests
prosecute crimes affecting the European Union’s financial interests
memberStateParticipation 22 EU Member States
nonParticipatingMemberState Denmark
Estonia
Hungary
Ireland
Malta
Netherlands
Poland
Sweden
officialLanguage English
French
German
structure College of European Prosecutors
European Chief Prosecutor
European Delegated Prosecutors in participating Member States
European Prosecutors from participating Member States
Permanent Chambers
central office in Luxembourg
typeOfCrimeHandled corruption involving EU funds
fraud involving EU funds
money laundering of proceeds affecting EU financial interests
participation in a criminal organisation when the focus is on offences against EU financial interests
website https://www.eppo.europa.eu/

How these facts were elicited

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.

EPPO acronym EPPO
Council Regulation (EU) 2017/1939 shortName EPPO Regulation
linked to: EPPO
Permanent Chambers subjectToOversightBy College of the EPPO
linked to: EPPO