Ar aghaidh go dtí an príomhábhar
European Anti-Fraud Office
Calaois a thuairisciú
public sectorInternal Audit & Investigations Department (IAID) - AFCOS

Internal Audit & Investigations Department (IAID) - AFCOS

An scéala is déanaí

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


Internal Audit & Investigations Department (IAID) - AFCOS


Street and number: 

Triq Sa Maison

Postal code and city: 

FRN 1613




Internal Audit & Investigations Department (IAID) - AFCOS