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OLAF strengthens cooperation with U.S. partners

4 дни 12 часа ago

OLAF Director-General Ville Itälä led a senior OLAF delegation on a mission in the United States. OLAF managers held discussions with key U.S. and international partners with whom OLAF cooperates in fulfilling its mandate to protect the financial interest of the European Union.

Illicit medicines intercepted under OLAF’s lead

3 months ago

The customs authorities of 14 EU countries have seized illicit hormonal substances, food supplements and medicines for erectile dysfunction in a targeted action led by the European Anti-Fraud Office (OLAF). OLAF’s targeted action was part of Europol’s operation SHIELD III.

OLAF and Viet Nam strengthen cooperation against customs fraud

3 months 1 седмица ago

The European Anti-Fraud Office (OLAF) and the Ministry of Finance of the Socialist Republic of Viet Nam have signed today an agreement that will facilitate their cooperation in the fight against fraud in the area of customs. Viet Nam is the EU's second most important trading partner in the ASEAN reg

OLAF trains digital forensics and analysts to fight fraud

4 months 3 седмици ago

The European Anti-Fraud Office (OLAF) completed today its 23rd digital forensics and analysts training. The two-week programme trained mainly staff from national law enforcement agencies and covered the area of digital forensics, computer crime and analysis in the anti-fraud domain.

Game over: 8000 fake toys seized during raid in Poland

5 months 1 седмица ago

A joint raid by OLAF investigators and officers from the Masovian Customs and Tax Office (Warsaw) resulted in the seizure of 8000 counterfeit toys with an estimated value of €113,000 (PLN 535,000) from an outlet housed in a wholesale shopping centre on the outskirts of Warsaw.

European Anti-Fraud Office | News
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