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Browsing Tag

fraud against the EU

3 posts
CContinent
Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade
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Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade

  • 2026-03-18
Press release no 6/2026PDF version  The European Anti-Fraud Office (OLAF) hosted the African-European Investigation Forum, held on 17–18…
SSlovakia
OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
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OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

  • 2025-07-22
Press release no. 21/2025PDF version Following a referral from the European Anti-Fraud Office (OLAF), the European Public Prosecutor’s…
MMoldova
OLAF Conducts Training in Moldova to Strengthen Fight against Circumvention of EU Sanctions
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OLAF Conducts Training in Moldova to Strengthen Fight against Circumvention of EU Sanctions

  • 2025-01-23
The European Anti-Fraud Office (OLAF), in collaboration with the European Union Border Assistance Mission to Moldova and Ukraine…
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