The European Anti-Fraud Office (OLAF) played a key role in the Operation Dashboard that was executed by the Spanish Guardia Civil, uncovering a scrap yard in northern Spain which, by misdeclaring vehicles imports from the UK, was introducing hazardous waste into the EU.
Home » OLAF pivotal in uncovering a criminal network introducing hazardous waste from the UK to the EU
OLAF pivotal in uncovering a criminal network introducing hazardous waste from the UK to the EU
Related Posts
OLAF intelligence supports Spanish Operation enforcing EU sanctions against Russia
The European Anti-Fraud Office (OLAF) assisted the Spanish authorities with the enforcement of EU sanctions against Russia during Operation “Probirka” (Russian for “Test Tube”). Read… BronOLAF intelligence supports Spanish Operation enforcing EU sanctions against Russia
OLAF and partners strengthen efforts against tobacco smuggling
The European Anti-Fraud office (OLAF), in cooperation with the Irish Revenue – Tax and Customs, organised the annual OLAF Tobacco Conference from 8-10 October in Dublin,… BronOLAF and partners strengthen efforts against tobacco smuggling
DLAF trained a delegation of journalists, communicators and officials of the Republic of Moldova on the fight against fraud with EU funds
On 2 October 2024, a delegation of journalists, communicators and employees of the governmental administration of the Republic of Moldova paid a working visit to… BronDLAF trained a delegation of journalists, communicators and officials of the Republic of Moldova on the fight against fraud with EU funds