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OLAF

OLAF investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops anti-fraud policy for the European Commission.

Romania: The study visit of Montenegro AFCOS to DLAF – Romanian AFCOS, 23-25 April 2024

OLAF
24 april 2024
door anti-fraud.ec.europa.eu

OLAF-EPPO operational conference: strengthening partnership to ensure fraud with EU money does not pay

OLAF
23 april 2024
door anti-fraud.ec.europa.eu

OLAF hosts G7 Sub-Working Group on Export Control Enforcement

OLAF
17 april 2024
door anti-fraud.ec.europa.eu

Tobacco smuggling: over 600 million illicit cigarettes seized thanks to OLAF in 2023

OLAF
11 april 2024
door anti-fraud.ec.europa.eu

Romania: In 2023, DLAF achieved the most important post-accession document on the protection of the financial interests of the EU in Romania

OLAF
10 april 2024
door anti-fraud.ec.europa.eu

Ukraine formalises participation in the Union Anti-Fraud Programme

OLAF
21 maart 2024
door anti-fraud.ec.europa.eu

Hungary: Successful indictment in criminal case based on an OLAF recommendation

OLAF
14 maart 2024
door anti-fraud.ec.europa.eu

OLAF trains Ukrainian anti-fraud authorities

OLAF
21 februari 2024
door anti-fraud.ec.europa.eu

Belgium: Douane neemt 10 miljoen sigaretten in beslag in Zeebrugge

OLAF
19 februari 2024
door anti-fraud.ec.europa.eu

SHIELD IV: OLAF leads action against illicit medicines

OLAF
13 februari 2024
door anti-fraud.ec.europa.eu

OLAF and Polish Customs intercept illicit imports of 20 000 e-bikes

OLAF
7 februari 2024
door anti-fraud.ec.europa.eu

Operation by OLAF and Italian Customs finds 18 million euro VAT evasion

OLAF
6 februari 2024
door anti-fraud.ec.europa.eu

Romania has a new national anti-fraud strategy for the protection of the financial interests of the EU in Romania, focused on prevention

OLAF
5 januari 2024
door anti-fraud.ec.europa.eu

Dismantling of illicit production of steroids and medicines in Poland

OLAF
4 januari 2024
door anti-fraud.ec.europa.eu

Fake toys are a dangerous game

OLAF
30 december 20237 januari 2024
door anti-fraud.ec.europa.eu

BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

OLAF
16 november 2023
door anti-fraud.ec.europa.eu

Romania: The Fight Against Fraud Department obtained the Quality Management System certification in the field of “Ensuring the protection of the EU`S financial interests”

OLAF
10 november 2023
door anti-fraud.ec.europa.eu

OLAF and EPPO investigate alleged fraud and money laundering in Romania

OLAF
9 november 2023
door anti-fraud.ec.europa.eu

Joining forces to fight fraud – Meeting of the National Anti-Fraud Coordination Services (AFCOS)

OLAF
24 oktober 2023
door anti-fraud.ec.europa.eu

Operation NOXIA: OLAF leads operation against dangerous substances

OLAF
16 oktober 2023
door anti-fraud.ec.europa.eu

International efforts against tobacco smugglers

OLAF
13 oktober 2023
door anti-fraud.ec.europa.eu

Around 6 million litres of illicit alcoholic drinks seized

OLAF
11 oktober 2023
door anti-fraud.ec.europa.eu

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