> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

OLAF

OLAF investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops anti-fraud policy for the European Commission.

Operation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows

OLAF
20 december 2024
door anti-fraud.ec.europa.eu

OLAF and EUIPO Join Forces in Fight against Fake Construction Materials

OLAF
13 december 202416 december 2024
door anti-fraud.ec.europa.eu

OLAF at InvestigAid 2024: Financial Investigations and Artificial Intelligence

OLAF
4 december 2024
door anti-fraud.ec.europa.eu

Italy: Lotta al traffico di rifiuti: il Porto di Napoli in prima linea

OLAF
3 december 2024
door anti-fraud.ec.europa.eu

OLAF participates in the 24th Annual Conference of International Investigators in Manila

OLAF
25 november 2024
door anti-fraud.ec.europa.eu

JCO KHIONE: OLAF and EU Customs Authorities crack down on illegal trade in refrigerant gases

OLAF
20 november 2024
door anti-fraud.ec.europa.eu

Prosecutor General of Hungary meets OLAF Director-General

OLAF
14 november 2024
door anti-fraud.ec.europa.eu

OLAF and Hungary strengthen cooperation to combat fraud and corruption

OLAF
13 november 2024
door anti-fraud.ec.europa.eu

EU Anti-Fraud Conference in Athens focuses on preventing, detecting and investigating fraud in the digital age

OLAF
11 november 2024
door anti-fraud.ec.europa.eu

Latvia: Successful Latvian-Ukrainian Cooperation Project to Strengthen the Protection of EU Financial Interests is concluded

OLAF
6 november 2024
door anti-fraud.ec.europa.eu

Europol: Over EUR 14 million in counterfeit currency seized in operation targeting postal shipments

OLAF
28 oktober 2024
door anti-fraud.ec.europa.eu

Romania: The NAFS Anti-Fraud Communication Network decided to set up a communication plan to prevent fraud with European funds

OLAF
25 oktober 2024
door anti-fraud.ec.europa.eu

Around 40,000 litres of illegal alcoholic beverages seized under OLAF’s lead

OLAF
23 oktober 2024
door anti-fraud.ec.europa.eu

OLAF’s Intelligence Leads to Record-Breaking Seizure of Illegal F-Gases in the Netherlands

OLAF
22 oktober 2024
door anti-fraud.ec.europa.eu

Fighting fraud together

OLAF
18 oktober 2024
door anti-fraud.ec.europa.eu

OLAF intelligence supports Spanish Operation enforcing EU sanctions against Russia

OLAF
15 oktober 2024
door anti-fraud.ec.europa.eu

OLAF and partners strengthen efforts against tobacco smuggling

OLAF
10 oktober 2024
door anti-fraud.ec.europa.eu

DLAF trained a delegation of journalists, communicators and officials of the Republic of Moldova on the fight against fraud with EU funds

OLAF
7 oktober 2024
door anti-fraud.ec.europa.eu

Romanian authorities seize 1,000 litres of counterfeit pesticides valued over €600 000 thanks to OLAF’s intelligence

OLAF
3 oktober 2024
door anti-fraud.ec.europa.eu

OLAF hosts G7 Sub-Working Group on Export Control Enforcement

OLAF
24 september 2024
door anti-fraud.ec.europa.eu

Over 900.000 Counterfeit Razor Blades Seized in Joint Operation by OLAF and Spanish and Italian Authorities

OLAF
12 augustus 2024
door anti-fraud.ec.europa.eu

OLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024

OLAF
1 augustus 2024
door anti-fraud.ec.europa.eu

PIF Report 2023: progress in legislation and increased transparency

OLAF
25 juli 2024
door anti-fraud.ec.europa.eu

Finnish Customs: Fighting fraud through international cooperation

OLAF
22 juli 2024
door anti-fraud.ec.europa.eu

OLAF unveils major smuggling scheme for counterfeit vodka and whisky

OLAF
17 juli 202418 juli 2024
door anti-fraud.ec.europa.eu

Croatia: The study visit of Moldova delegation to Croatian AFCOS Unit, 19-21 June 2024, Zagreb

OLAF
9 juli 2024
door anti-fraud.ec.europa.eu

OLAF pivotal in uncovering a criminal network introducing hazardous waste from the UK to the EU

OLAF
4 juli 20248 juli 2024
door anti-fraud.ec.europa.eu

OLAF Anti-Fraud Communicators Network meeting reinforces collaborative efforts in fighting fraud

OLAF
3 juli 2024
door anti-fraud.ec.europa.eu

OLAF and the U.S. Department of Defense Office of Inspector General strengthen cooperation to protect Ukraine aid

OLAF
27 juni 2024
door anti-fraud.ec.europa.eu

OLAF and Hungarian customs track down counterfeit air fresheners

OLAF
26 juni 202428 juni 2024
door anti-fraud.ec.europa.eu

OLAF investigations find over €1.2 billion affected by fraud and irregularities

OLAF
18 juni 202421 juni 2024
door anti-fraud.ec.europa.eu

Illicit refrigerant gases intercepted in the Netherlands following OLAF tip-off

OLAF
4 juni 20245 juni 2024
door anti-fraud.ec.europa.eu

25 years fighting fraud

OLAF
3 juni 2024
door anti-fraud.ec.europa.eu

Romania: The study visit of Montenegro AFCOS to DLAF – Romanian AFCOS, 23-25 April 2024

OLAF
24 april 2024
door anti-fraud.ec.europa.eu

OLAF-EPPO operational conference: strengthening partnership to ensure fraud with EU money does not pay

OLAF
23 april 2024
door anti-fraud.ec.europa.eu

OLAF hosts G7 Sub-Working Group on Export Control Enforcement

OLAF
17 april 2024
door anti-fraud.ec.europa.eu

Tobacco smuggling: over 600 million illicit cigarettes seized thanks to OLAF in 2023

OLAF
11 april 2024
door anti-fraud.ec.europa.eu

Romania: In 2023, DLAF achieved the most important post-accession document on the protection of the financial interests of the EU in Romania

OLAF
10 april 2024
door anti-fraud.ec.europa.eu

Ukraine formalises participation in the Union Anti-Fraud Programme

OLAF
21 maart 2024
door anti-fraud.ec.europa.eu

Hungary: Successful indictment in criminal case based on an OLAF recommendation

OLAF
14 maart 2024
door anti-fraud.ec.europa.eu

OLAF trains Ukrainian anti-fraud authorities

OLAF
21 februari 2024
door anti-fraud.ec.europa.eu

Belgium: Douane neemt 10 miljoen sigaretten in beslag in Zeebrugge

OLAF
19 februari 2024
door anti-fraud.ec.europa.eu

SHIELD IV: OLAF leads action against illicit medicines

OLAF
13 februari 2024
door anti-fraud.ec.europa.eu

OLAF and Polish Customs intercept illicit imports of 20 000 e-bikes

OLAF
7 februari 2024
door anti-fraud.ec.europa.eu

Operation by OLAF and Italian Customs finds 18 million euro VAT evasion

OLAF
6 februari 2024
door anti-fraud.ec.europa.eu

Romania has a new national anti-fraud strategy for the protection of the financial interests of the EU in Romania, focused on prevention

OLAF
5 januari 2024
door anti-fraud.ec.europa.eu

Dismantling of illicit production of steroids and medicines in Poland

OLAF
4 januari 2024
door anti-fraud.ec.europa.eu

Fake toys are a dangerous game

OLAF
30 december 20237 januari 2024
door anti-fraud.ec.europa.eu

BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

OLAF
16 november 2023
door anti-fraud.ec.europa.eu

Romania: The Fight Against Fraud Department obtained the Quality Management System certification in the field of “Ensuring the protection of the EU`S financial interests”

OLAF
10 november 2023
door anti-fraud.ec.europa.eu