To uncover a crime is to prevent another!
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 across the EU and beyond to explore the transformative role of artificial intelligence (AI) in financial investigations.
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
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
La Direzione Centrale Antifrode, diretta dal Cons. Sergio Gallo, con l’Olaf e la Direzione Territoriale ADM Campania, sono protagonisti di un servizio televisivo, diffuso in… BronItaly: Lotta al traffico di rifiuti: il Porto di Napoli in prima linea
