• 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 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 (9,807 words) - 21:56, 11 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) - 01:27, 18 July 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 (10,126 words) - 02:35, 14 August 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 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
  • Olaf may also refer to: Olaf, Iowa, unincorporated community, US European Anti-Fraud Office (OLAF) OLAF (Organization to solve the foreigner question), a...
    578 bytes (93 words) - 02:05, 3 January 2023
  • 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) - 13:04, 9 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
  • 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...
    83 KB (7,598 words) - 05:13, 28 July 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) - 10:35, 2 August 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 (4,340 words) - 12:07, 2 August 2024
  • an Europol-Interpol operation called OPSON XI was led by the European Anti-Fraud Office (OLAF) targeting counterfeit and illicit alcoholic beverages....
    103 KB (11,658 words) - 00:48, 15 August 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) - 19:59, 21 September 2021
  • 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...
    12 KB (1,142 words) - 17:52, 5 May 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 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) - 13:04, 3 August 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 (9,748 words) - 21:33, 15 August 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 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 (1,011 words) - 20:38, 13 June 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 (1,054 words) - 20:16, 13 August 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) - 19:32, 16 February 2024
  • Thumbnail for Jordan Bardella
    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...
    60 KB (4,335 words) - 08:13, 12 August 2024
  • Thumbnail for Fraud
    fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud...
    43 KB (4,853 words) - 12:30, 8 August 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...
    268 KB (23,398 words) - 13:24, 9 August 2024
  • Thumbnail for European Cybercrime Centre
    Organization (WCO), the European Border and Coast Guard Agency (EBCG, also known as Frontex), and the European Anti-fraud Office (OLAF). Press releases...
    11 KB (815 words) - 07:08, 9 May 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...
    14 KB (323 words) - 12:14, 13 May 2024
  • Thumbnail for Liviu Dragnea
    third case against Dragnea, based on information compiled by the European Anti-Fraud Office. He is alleged to have formed part of a criminal conspiracy, formed...
    40 KB (3,406 words) - 23:50, 13 August 2024
  • Thumbnail for Greenwashing
    Any claims must be backed up by "readily available data." The European Anti-Fraud Office (OLAF) handles investigations that have an environmental or sustainability...
    93 KB (9,914 words) - 05:50, 8 August 2024