The European Anti-Fraud Office (commonly known as OLAF, from the French: Office européen de lutte antifraude) is a body mandated by the European Union...
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counter fraud): in particular the Internal Audit Service and the European Anti-fraud Office. Directorate-General for Taxation and Customs Union European Union...
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Andrej Babiš (section Alleged EU-subsidies fraud)
subsidy from the European Regional Development Fund, Babiš was investigated by both the Czech police and the European Anti-Fraud Office (OLAF) from 2015...
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Ville Itälä (category European Court of Auditors)
(born 10 May 1959 in Luumäki) is the Director-General of the European Anti-Fraud Office (OLAF) and a former a Finnish politician. He was elected member...
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bank further collaborates with the European Anti-Fraud Office (OLAF) to combat fraud and corruption within European Institutions. Based on a memorandum...
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discharge, internal audit, counter fraud): in particular the Internal Audit Service and the European Anti-fraud Office. The Commissioner for Trade is responsible...
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means of fraud prevention, the commission established the European Anti-Fraud Office, also known as OLAF, on 28 April 1999, under the European Commission...
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Jordan Bardella (section Vice-President of the National Rally and Member of the European Parliament (2017–2021))
enchaîné revealed later that he had been similarly suspected by the European Anti-Fraud Office, since 2016. Acting from 13 September 2021 – 5 November 2022 When...
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Olaf may also refer to: Olaf, Iowa, unincorporated community, US European Anti-Fraud Office (OLAF) OLAF (Organization to solve the foreigner question), a...
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security and justice European Anti-Fraud Office Open Balkan Craiova Group "20 EU nations back plan for EU prosecutor's office". Fox News. 8 June 2017...
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Horizon Europe is a seven-year European Union scientific research initiative, successor of the Horizon 2020 programme and the earlier Framework Programmes...
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response to the scandal, the European Anti-Fraud Office (OLAF) was created. Following Santer, Romano Prodi took office. The Amsterdam Treaty had increased...
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constitutional status. Group of States against Corruption – the Council of Europe’s anti-corruption monitoring bodyPages displaying wikidata descriptions as...
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own—informs the European Anti-Fraud Office (OLAF), which is the EU's anti-fraud agency. The ECA is also assisted by the Secretary-General of the European Court...
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the EASO should lead more Asylum Officer training. In 2018, the European Anti-Fraud Office (OLAF) launched an investigation into alleged misconduct in procurement...
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National Anti-Financial Crime Centre, Malaysia Mr Giovanni Kessler, Former Executive Member of IAACA, Former Director-General, European Anti-Fraud Office Observer...
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was passed to the European Anti-Fraud Office for investigation. Dover stood down from the European Parliament at the 2009 European Elections. This ruling...
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Europol (redirect from European Police Office)
security and justice, such as the European Union Agency for Law Enforcement Training (CEPOL), the European Anti-Fraud Office (OLAF), and EU crisis management...
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during the pandemic, and has sent relevant information to the European Anti-Fraud Office (OLAF). "Todos los nombres investigados en el caso Koldo... y...
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Counterfeit consumer good (redirect from Food fraud)
an Europol-Interpol operation called OPSON XI was led by the European Anti-Fraud Office (OLAF) targeting counterfeit and illicit alcoholic beverages....
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of Europe Archives The Europe Prize European Anti-fraud Office European Political Community Film Award of the Council of Europe Moneyval International...
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was launched in 2010 by the United Nations Office on Drugs and Crime, Interpol, the European Anti-Fraud Office (OLAF), the Republic of Austria, and other...
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draw upon the work carried out by existing agencies such as the European Anti-Fraud Office and EUROPOL. In February 2017, the Report was discontinued. In...
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an investigative report received from the European Anti-Fraud Office (OLAF) regarding "suspicion of fraud detrimental to the EU budget, in relation to...
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European Union embraces the substantive equality interpretation of the European Union anti-discrimination law. Primacy of European Union law European...
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slightest sense of responsibility'. This led to the creation of the European Anti-fraud Office. In 2012, it investigated the Maltese Commissioner for Health...
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married to Italian magistrate Mario Vaudano who works at the European Anti-Fraud Office (OLAF). Italian intelligence agencies SIOS Legislative Act n.124...
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of the European Anti-Fraud Office (OLAF). He was first appointed to the post in 2000, and was reappointed to the post in 2006 over the European Parliament’s...
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the European Council.[needs update] Bodies combatting fraud have also been established, including the European Anti-fraud Office and the European Public...
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Experts of the European Union on the project "Corpus Juris", and chairman of the Supervisory Committee of the European Anti-Fraud Office. She was also...
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