OLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024OLAF1 augustus 2024door anti-fraud.ec.europa.eu
PIF Report 2023: progress in legislation and increased transparencyOLAF25 juli 2024door anti-fraud.ec.europa.eu
Finnish Customs: Fighting fraud through international cooperationOLAF22 juli 2024door anti-fraud.ec.europa.eu
OLAF unveils major smuggling scheme for counterfeit vodka and whiskyOLAF17 juli 202418 juli 2024door anti-fraud.ec.europa.eu
Croatia: The study visit of Moldova delegation to Croatian AFCOS Unit, 19-21 June 2024, ZagrebOLAF9 juli 2024door anti-fraud.ec.europa.eu
OLAF pivotal in uncovering a criminal network introducing hazardous waste from the UK to the EUOLAF4 juli 20248 juli 2024door anti-fraud.ec.europa.eu
OLAF Anti-Fraud Communicators Network meeting reinforces collaborative efforts in fighting fraudOLAF3 juli 2024door anti-fraud.ec.europa.eu
OLAF and the U.S. Department of Defense Office of Inspector General strengthen cooperation to protect Ukraine aidOLAF27 juni 2024door anti-fraud.ec.europa.eu
OLAF and Hungarian customs track down counterfeit air freshenersOLAF26 juni 202428 juni 2024door anti-fraud.ec.europa.eu
OLAF investigations find over €1.2 billion affected by fraud and irregularitiesOLAF18 juni 202421 juni 2024door anti-fraud.ec.europa.eu
Illicit refrigerant gases intercepted in the Netherlands following OLAF tip-offOLAF4 juni 20245 juni 2024door anti-fraud.ec.europa.eu
Romania: The study visit of Montenegro AFCOS to DLAF – Romanian AFCOS, 23-25 April 2024OLAF24 april 2024door anti-fraud.ec.europa.eu
OLAF-EPPO operational conference: strengthening partnership to ensure fraud with EU money does not payOLAF23 april 2024door anti-fraud.ec.europa.eu
OLAF hosts G7 Sub-Working Group on Export Control EnforcementOLAF17 april 2024door anti-fraud.ec.europa.eu
Tobacco smuggling: over 600 million illicit cigarettes seized thanks to OLAF in 2023OLAF11 april 2024door 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 RomaniaOLAF10 april 2024door anti-fraud.ec.europa.eu
Ukraine formalises participation in the Union Anti-Fraud ProgrammeOLAF21 maart 2024door anti-fraud.ec.europa.eu
Hungary: Successful indictment in criminal case based on an OLAF recommendationOLAF14 maart 2024door anti-fraud.ec.europa.eu
Belgium: Douane neemt 10 miljoen sigaretten in beslag in ZeebruggeOLAF19 februari 2024door anti-fraud.ec.europa.eu
SHIELD IV: OLAF leads action against illicit medicinesOLAF13 februari 2024door anti-fraud.ec.europa.eu
OLAF and Polish Customs intercept illicit imports of 20 000 e-bikesOLAF7 februari 2024door anti-fraud.ec.europa.eu
Operation by OLAF and Italian Customs finds 18 million euro VAT evasionOLAF6 februari 2024door 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 preventionOLAF5 januari 2024door anti-fraud.ec.europa.eu
Dismantling of illicit production of steroids and medicines in PolandOLAF4 januari 2024door anti-fraud.ec.europa.eu
BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeksOLAF16 november 2023door 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”OLAF10 november 2023door anti-fraud.ec.europa.eu
OLAF and EPPO investigate alleged fraud and money laundering in RomaniaOLAF9 november 2023door anti-fraud.ec.europa.eu
Joining forces to fight fraud – Meeting of the National Anti-Fraud Coordination Services (AFCOS)OLAF24 oktober 2023door anti-fraud.ec.europa.eu
Operation NOXIA: OLAF leads operation against dangerous substancesOLAF16 oktober 2023door anti-fraud.ec.europa.eu
Around 6 million litres of illicit alcoholic drinks seizedOLAF11 oktober 2023door anti-fraud.ec.europa.eu
