• Thumbnail for European Anti-Fraud Office
    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...
    24 KB (2,793 words) - 12:12, 2 August 2024
  • Thumbnail for European Commissioner for Economy
    counter fraud): in particular the Internal Audit Service and the European Anti-fraud Office. Directorate-General for Taxation and Customs Union European Union...
    5 KB (181 words) - 08:54, 9 September 2024
  • Thumbnail for List of European Commission portfolios
    discharge, internal audit, counter fraud): in particular the Internal Audit Service and the European Anti-fraud Office. The Commissioner for Trade is responsible...
    91 KB (3,872 words) - 16:24, 12 June 2024
  • Thumbnail for Ville Itälä
    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...
    4 KB (329 words) - 11:22, 17 July 2024
  • Thumbnail for European Investment Bank
    bank further collaborates with the European Anti-Fraud Office (OLAF) to combat fraud and corruption within European Institutions. Based on a memorandum...
    101 KB (9,826 words) - 03:19, 22 September 2024
  • Thumbnail for Andrej Babiš
    subsidy from the European Regional Development Fund, Babiš was investigated by both the Czech police and the European Anti-Fraud Office (OLAF) from 2015...
    104 KB (10,140 words) - 21:15, 20 September 2024
  • Olaf may also refer to: Olaf, Iowa, unincorporated community, US European Anti-Fraud Office (OLAF) OLAF (Organization to solve the foreigner question), a...
    667 bytes (105 words) - 13:11, 19 August 2024
  • Thumbnail for Budget accountability in the European Union
    means of fraud prevention, the commission established the European Anti-Fraud Office, also known as OLAF, on 28 April 1999, under the European Commission...
    9 KB (849 words) - 19:09, 6 May 2024
  • Thumbnail for European Public Prosecutor's Office
    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...
    57 KB (5,579 words) - 20:04, 12 September 2024
  • Thumbnail for Regulation (European Union)
    documents European Union law – System of rules within the European Union Framework decision – Former EU law on criminal justice List of European Union directives...
    7 KB (656 words) - 10:56, 14 September 2024
  • Thumbnail for European Commission
    response to the scandal, the European Anti-Fraud Office (OLAF) was created. Following Santer, Romano Prodi took office. The Amsterdam Treaty had increased...
    84 KB (7,747 words) - 13:36, 17 September 2024
  • Thumbnail for Directorate-General
    Secretariat of the Council of the European Union are also termed Directorates-General. The European Patent Office (part of the European Patent Organisation, separate...
    13 KB (323 words) - 11:11, 23 September 2024
  • Thumbnail for European Court of Auditors
    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...
    24 KB (2,503 words) - 17:44, 16 August 2024
  • Thumbnail for List of anti-corruption agencies
    constitutional status. Group of States against Corruption – the Council of Europe’s anti-corruption monitoring bodyPages displaying wikidata descriptions as...
    10 KB (60 words) - 07:33, 20 August 2024
  • Horizon Europe is a seven-year European Union scientific research initiative, successor of the Horizon 2020 programme and the earlier Framework Programmes...
    15 KB (1,062 words) - 21:59, 20 August 2024
  • Thumbnail for European Union Agency for Asylum
    the EASO should lead more Asylum Officer training. In 2018, the European Anti-Fraud Office (OLAF) launched an investigation into alleged misconduct in procurement...
    13 KB (1,015 words) - 01:24, 8 August 2024
  • an Europol-Interpol operation called OPSON XI was led by the European Anti-Fraud Office (OLAF) targeting counterfeit and illicit alcoholic beverages....
    102 KB (11,555 words) - 08:02, 14 September 2024
  • Thumbnail for Europol
    security and justice, such as the European Union Agency for Law Enforcement Training (CEPOL), the European Anti-Fraud Office (OLAF), and EU crisis management...
    48 KB (4,386 words) - 20:04, 12 September 2024
  • Thumbnail for Council of Europe
    Ministers Council of Europe Archives The Europe Prize European Anti-fraud Office European Political Community Film Award of the Council of Europe Moneyval International...
    91 KB (9,749 words) - 18:11, 24 September 2024
  • The Commission has also forwarded relevant information to the European Anti-Fraud Office (OLAF). "Todos los nombres investigados en el caso Koldo... y...
    2 KB (209 words) - 17:11, 8 September 2024
  • 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...
    4 KB (392 words) - 21:09, 6 September 2024
  • Thumbnail for Qatar corruption scandal at the European Parliament
    based on an investigative report from the European Anti-Fraud Office (OLAF), regarding raised "suspicion of fraud detrimental to the EU budget, in relation...
    115 KB (10,378 words) - 21:39, 16 September 2024
  • Thumbnail for International Anti-Corruption Academy
    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...
    13 KB (1,158 words) - 06:24, 9 September 2024
  • National Anti-Financial Crime Centre, Malaysia Mr Giovanni Kessler, Former Executive Member of IAACA, Former Director-General, European Anti-Fraud Office Observer...
    4 KB (476 words) - 17:08, 11 January 2024
  • Thumbnail for European Union
    the European Council.[needs update] Bodies combatting fraud have also been established, including the European Anti-fraud Office and the European Public...
    270 KB (23,609 words) - 08:02, 19 September 2024
  • Thumbnail for European Union law
    slightest sense of responsibility'. This led to the creation of the European Anti-fraud Office. In 2012, it investigated the Maltese Commissioner for Health...
    304 KB (38,996 words) - 02:12, 31 August 2024
  • Thumbnail for Court of Justice of the European Union
    European Union embraces the substantive equality interpretation of the European Union anti-discrimination law. Primacy of European Union law European...
    12 KB (1,024 words) - 03:39, 2 September 2024
  • Thumbnail for John Dalli
    John Dalli (category Maltese European commissioners)
    Commissioner for Health and Consumer Policy. On 15 October 2012, the European Anti-fraud Office (OLAF) delivered its report to the Commission President on accusations...
    20 KB (1,824 words) - 21:11, 12 September 2024
  • Thumbnail for Giovanni Kessler
    until 2017 the Director-General of the European Anti-Fraud Office (OLAF). OLAF is a department of the European Commission, but it is independent in its...
    12 KB (1,320 words) - 23:38, 24 June 2024
  • Thumbnail for Jan Mulder (politician)
    parliament. Mulder is in favour of the European cause and supported the Spinelli Group manifesto. European Anti-Fraud Office (OLAF), Chairman of the Supervisory...
    3 KB (250 words) - 18:43, 26 September 2024