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

5 August 2026, 10:57

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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