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Persons (134)

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  • Head of AFCOS Unit

Dimosthenis AVARKIOTIS

Organisation
National Transparency Authority (AFCOS)
Email
dimosthenis [dot] avarkiotisataead [dot] gr
  • Director-General, Head of the Maltese AFCOS

Kevin AGIUS

Organisation
Internal Audit & Investigations Department (IAID) - AFCOS
Email
kevin [dot] f [dot] agiusatgov [dot] mt
Phone number
+356 22005916
Mobile number
+356 99491465
  • Media relations manager

Niklas AHLGREN

Organisation
Swedish Economic Crime Authority
Email
niklas [dot] ahlgrenatekobrottsmyndigheten [dot] se
Phone number
+46707550415
  • Officer Unit IV/3 – Anti-fraud Measures and Mutual Assistance

Gabriele AIGNER

Organisation
Bundesministerium für Finanzen - Federal Ministry of Finance
Email
gabriele [dot] aigneratbmf [dot] gv [dot] at
Phone number
+43151433504087
Mobile number
+43 664 8161512
Fax number
+43 1514335901347
  • Spokesperson

Christos ANDREOU

Organisation
Police - Cyprus
Email
chrandreou72atgmail [dot] com
Phone number
+35722808024
Mobile number
+35795953656
Fax number
+35722808418
  • Substitut Général

Marie-José AUBE-LOTTE

Organisation
Parquet Général de la Cour d'Appel de Paris
Email
Marie-Jose [dot] Aube-Lotteatjustice [dot] fr
Phone number
+ 33 1 44 32 74 38
Fax number
33 1 44 32 74 32
  • IAID Senior Manager Compliance & Risk

Kurt AZZOPARDI

Organisation
Internal Audit & Investigations Department (IAID) - AFCOS
Email
Kurt [dot] azzopardiatgov [dot] mt
Phone number
+35622005951
  • Principal inspector

Nadine BACK-SCHOLTES

Organisation
Administration des Douanes et Accises - Customs and Excise
Email
nadine [dot] scholtesatdo [dot] etat [dot] lu
Phone number
+352 2818 2206
Fax number
+352 2818 9200
  • Press Officer

Filip BĚHAL

Organisation
Ministry of Finance - Czechia
Email
Filip [dot] Behalatmfcr [dot] cz
Phone number
+420 257 042 655
Mobile number
+420 725 593 029
  • Chef de la mission

Eric BELFAYOL

Organisation
MICAF - Mission interministérielle de coordination anti-fraude (AFCOS)
Email
eric [dot] belfayolatfinances [dot] gouv [dot] fr
Phone number
+33 1 53 44 27 27