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