Najnovejše
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
Romania: The Fight Against Fraud Department obtained the Quality Management System certification in the field of "Ensuring the protection of the EU`S financial interests"
On 18 October 2023, the Fight Against Fraud Department – DLAF (AFCOS Romania) obtained the Quality Management System certification.
- News type
- Partner's 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
Kontakt
Internal Audit & Investigations Department (IAID) - AFCOS
Website:
Street and number:
Triq Sa Maison
Postal code and city:
FRN 1613
Floriana
Country:
Malta
- Ime
- Internal Audit & Investigations Department (IAID) - AFCOS