Μετάβαση στο κύριο περιεχόμενο
European Anti-Fraud Office
Καταγγελία απάτης
δημόσια επιχείρησηInternal Audit & Investigations Department (IAID) - AFCOS

Internal Audit & Investigations Department (IAID) - AFCOS

Επικαιρότητα

Bundles of euro notes in different denominations on a table, with a weigh and a note counter in the background
  • Press release

BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States.

News type
OLAF press release
A collage of images depicting euro notes, a pile of folders and a dark figure talking on a mobile phone
  • Press release

OLAF and EPPO investigate alleged fraud and money laundering in Romania

The European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have been looking into suspected fraud worth 15 million euro in Romania. 38 house searches were carried out this week following OLAF’s and the EPPO’s investigations.

News type
OLAF press release

Επικοινωνία

Internal Audit & Investigations Department (IAID) - AFCOS

Website: 

http://www.iaid.gov.mt/

Street and number: 

Triq Sa Maison

Postal code and city: 

FRN 1613

Floriana

Country:

Malta

Όνομα
Internal Audit & Investigations Department (IAID) - AFCOS