The European Anti-Fraud Office (OLAF) is the body responsible for protecting the EU’s financial interests. It has two main focuses: to investigate fraud involving EU expenditure, and to investigate corruption involving the staff of EU institutions. Its jurisdiction spans the entirety of the EU and it closely collaborates with EU institutions and the national authorities and law enforcement agencies of each member state to fight cross-border fraud.
from Latest blog entries https://www.markkellybarrister.co.uk/insights/legal-blogs/trends-in-anti-fraud-investigations-in-europe.html
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