The national anti-fraud strategy for the protection of the financial interests of the European Union in Romania, 2023—2027 (SNLAF) was approved on Tuesday, December 19, 2023.
Home » Romania has a new national anti-fraud strategy for the protection of the financial interests of the EU in Romania, focused on prevention
Romania has a new national anti-fraud strategy for the protection of the financial interests of the EU in Romania, focused on prevention
Related Posts
Operation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
In November 2024, a major customs operation resulted in more than 500 cash movement checks across the Europe. Operation BELENOS II, led by the French… BronOperation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
OLAF and EUIPO Join Forces in Fight against Fake Construction Materials
On 11-12 December, the European Anti-Fraud Office (OLAF) and the European Union Intellectual Property Office (EUIPO) co-organised a two-day conference titled “Building on Lies: The… BronOLAF and EUIPO Join Forces in Fight against Fake Construction Materials
OLAF at InvestigAid 2024: Financial Investigations and Artificial Intelligence
The InvestigAid conference, held on 25-26 November 2024 in Paris, brought together investigative units, experts and partners active in the field of external aid from… BronOLAF at InvestigAid 2024: Financial Investigations and Artificial Intelligence