7 events about "OLAF"

17 August 2026, 15:57

OLAF and the European Public Prosecutor's Office will have direct access to VAT data for investigations into cross-border fraud.

EU

10 August 2026, 13:48

OLAF helps Lithuania to close an illegal factory of counterfeit nicotine pouches.

EU

NewMoney and INSCOP present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies

Sources

The recovery of money in fraud criminal cases remains much more difficult than through administrative procedures.

Sources

EU

9 July 2026, 09:32

OLAF has identified a route through which over 200,000 counterfeit condoms have reached Europe

Sources

EU

7 July 2026, 15:01

The European Anti-Fraud Office announced the seizure of over 200,000 counterfeit condoms in Spain, Romania, and Serbia

Sources

+5

Current Affairs

26 June 2026, 09:13

OLAF and Eurofisc warn that e-commerce fuels VAT and customs fraud in the European Union

Sources

EU

14 November 2025, 15:42

The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.

International

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