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Home » OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

The European Anti-fraud Office (OLAF) played a key role in investigating a sophisticated fraud and money laundering scheme involving European Regional Development Fund (ERDF) resources, with an estimated financial impact of EUR 9.5 million. Read More