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European Commission - OLAF - OLAF - European Anti-Fraud Office
Go to main content [shortcut key S], by skipping site tools, language selector, . OLAF investigates fraud against the EU budget, corruption and serious .

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  1. 1

    Combating tax fraud - European commission
    The debate on tax fraud was launched at EU level in May 2006 by the Commission's Communication (COM(2006) 254 pdf (122 Kb) Choose translations of the .

  2. 2

    Activities of the European Union - Fight against fraud
    EU flag. European Union. Accessibility tools. Go to content. Service tools . The European Anti-Fraud Office (OLAF) has 500 staff to catch wrongdoers and look .

  3. 3

    Citizens' perceptions of fraud and the fight ... - European Commission
    2.3 Member States give support for EU-level anti-fraud investigations...................... ....... . o the EU needed its own EU-level anti-fraud organisation. Awareness .

  4. 4

    EU fraud and 'irregularities' hit 1.6 billion - Telegraph
    Sep 30, 2011 . Reported levels of suspected fraud and other "irregularities" in the European Union budget increased to 1.6 billion, up by 25 per cent from last .

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  • EU budget fraud
    EU budget fraud has historically taken a wide range of forms, from Croatian . level to prevent and combat fraud and corruption; strengthening the criminal .

  • Billions of euros lost to fraud and irregularities: TBIJ
    Nov 29, 2010 . Suspected fraud cases are referred to Olaf, the EU's anti-fraud body. . in recent years of declining error-rates found by the European Court of .

  • EU to step up compensation for fraud cases - FT.com
    Jul 11, 2010. Michel Barnier, the European Union's internal market commissioner, . compensation level in cases of investment group fraud from 20000 .

  • Financial Management and Fraud in the European Union ...
    Nov 13, 2006 . The European Union Committee is appointed by the House of Lords . publishing separate figures for the level of fraudulent transactions and .

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    Estimates vary concerning the actual level of VAT fraud in the EU, with figures ranging from. 60bn2 - 100bn3. Whatever the actual level of fraud, these figures .

    EU Anti-Fraud Strategy EUbusiness - legal, business and ...
    Feb 27, 2012 . It aims to updating and modernising the way fraud against the EU budget . anti- fraud strategies at Commission Service's level respecting and .

  • European Anti-fraud Office - Wikipedia, the free encyclopedia
    It contributes to the design of the anti-fraud strategy of the European Union and takes the . The House of Lords concluded: "We are content with the extent of the .

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Articles for You to Write

BBC News - Fears over 'widespread' EU fraud involving the Mafia
Accessibility links. Skip to content; Skip to local navigation; Accessibility Help . Critics say the EU's anti-fraud watchdog Olaf is failing to stop theft and misuse.

Article Info

Last edited:
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Emerald | Journal of Financial Crime | Fighting EU fraud: why do we ...
Findings The fight against European Union (EU) fraud is hampered by a number of factors. Fragmentation occurs at different levels, transnational, national and .

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Combating tax fraud and evasion - European Parliament - Europa
Apr 19, 2012 . Tax systems should be made more effective and efficient and backed by better collection and more intensive efforts to combat tax fraud and .

Stopping the Carousel: Missing Trader Fraud in the EU
This is not a fraud against the institutions of the European Union, nor does it . In the UK, levels of MTIC fraud have risen since it was first identified and .