European Anti-Fraud Office (OLAF) @EUAntiFraud
We fight fraud against the 🇪🇺 budget worldwide,protect it from corruption & misconduct. For press [email protected] RTs/Likes ≠ endorsement #EUAntiFraud ec.europa.eu/anti-fraud/ Brussels, Belgium Joined January 2016-
Tweets2K
-
Followers8K
-
Following907
-
Likes1K
Happy King’s Day to all Dutch from the European Anti-Fraud Office! 🇳🇱🟠 @EU_Eurostat
New eucrim issue available! Focus: The Protection of the Financial Interests in a Changing Context. #eucrim #antifraud @EU_Commission @EUAntiFraud @EUProsecutor @KorneelDeSchamp @DimSkiadas eucrim.eu/issues/2023-04/
Counterfeit goods are not only infringements of intellectual property rights that damage legitimate businesses and the economy but also poses risks to the health and safety of EU citizens! This #WorldIPDay learn how we investigated imports of counterfeit bearings into the EU👇
🗓 Mark your agenda and come see us on the OLAF stand during the 🇪🇺 institutions' open day! 🕐Saturday May 4th, 10:00-18:00 📍Berlaymont building, 200 rue de la Loi (Brussels) More informations👇 europeday.europa.eu/european-commi… #EUOpenDay
In 2022, OLAF closed an investigation into 2 companies implementing 3 #ERDF projects related to purchasing🧪laboratory equipment which: 🔬Established that the beneficiaries implemented an inflated pricing scheme 🔬Recommended €2.5M recovery 🔬Issued a judicial recommendation
We need your help to fight fraudsters against EU financial interest !🤝 You can easily and anonymously report suspected fraud in all EU languages to us either : ✉️ By post 💻 On our website europa.eu/!Hu36HF
One individual and two companies were convicted of evading €3.1 million in customs duties on imported e-bikes. The e-bikes were imported into the EU by a French 🇫🇷 company via the port of Antwerp 🇧🇪. 👉More: eppo.europa.eu/en/news/belgiu… @EUAntiFraud
At the eucrim editorial board meeting in Brussels, we defined the topics for the upcoming #eucrim issues until 2025. Stay tuned and follow us - we'll keep you up to date! @EUAntiFraud #antifraud #criminallaw @maxplancklaw @EU_Commission
#DrugPrecursors are 🧪 chemicals that have important legal uses, but can also be misused to make illegal drugs. 📋 How can we improve our EU rules to stop their illicit trade? #HaveYourSay in our #PublicConsultation by 10 July 2024 👇 europa.eu/!c7mHtJ
Our mission is all about combatting fraud against the EU budget in all shapes and forms! Read our latest annual report available in English, French and German to learn about our work! 📌 ec.europa.eu/olaf-report/20… #EUAntiFraud
OLAF led a dynamic seminar on cooperation with the Economic Security Bureau of Ukraine and the State Audit Service of Ukraine, fostering a collaborative environment for future endeavors. A big Thank You to AFCOS Latvia for organizing this event. #EUAntiFraud #Cooperation
🚨 Tobacco smuggling: in 2023 OLAF helped national and international customs, as well as law enforcement agencies, avert over €150 million of damage to public revenue by seizing: 🔹616 million illicit cigarettes 🔹140 tonnes of raw tobacco 🔹6 tonnes of water-pipe tobacco
European Commission @EU_Commission
1.9M Followers 598 Following News and information from the European Commission. Social media and data protection policy: https://t.co/Gz53Net1PO
EU Home Affairs @EUHomeAffairs
48K Followers 4K Following DG Migration & Home Affairs, responsible for EU migration, borders and security policy. #MigrationEU #SecurityEU #SchengenEU
Europol @Europol
140K Followers 901 Following The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
European Public Prose.. @EUProsecutor
17K Followers 118 Following The independent prosecution office of the European Union. #EPPO ⚖️ Visit our website to report a crime affecting the 🇪🇺 budget.
Eurojust @Eurojust
15K Followers 533 Following The EU Agency for Criminal Justice Cooperation, giving hands-on support to prosecutors in the fight against serious cross-border crime. RT ≠ endorsement
Sweden in EU @SwedeninEU
44K Followers 2K Following The Permanent Representation of Sweden to the European Union. Our ambassadors: Mikaela Kumlin Granit @SweAmbEU, Torbjörn Haak @TorbjornHaak and Ingrid Ask.
Daniel Freund @daniel_freund
24K Followers 2K Following Green Member of the European Parliament 🌻 fighting against corruption and for a European Federal Republic 🇪🇺
EU Environment @EU_ENV
162K Followers 41K Following The official account for @EU_Commission Directorate-General for Environment (DG ENV). Rts and likes are not necessarily endorsements.
EU Tax & Customs 🇪.. @EU_Taxud
22K Followers 2K Following We are the @EU_Commission department for Taxation and Customs Union. See also @PaoloGentiloni RT ≠ endorsement #FairTaxation #CustomsUnion
EU Economy & Finance @ecfin
68K Followers 887 Following Official @EU_Commission account on EU 🇪🇺 economy and finances #NextGenerationEU #ECForecast #EuropeanSemester #InvestEU #EUBEF24 RT/Follow ≠ endorsement
European Union Intell.. @EU_IPO
113K Followers 571 Following The IP Office of the EU. Protecting trade marks and designs.
CEPOL @EU_CEPOL
7K Followers 364 Following The European Union Agency for Law Enforcement Training 🇪🇺 We develop, implement & coordinate #training for #LawEnforcement #SafeTogetherEU
EU Justice @EU_Justice
82K Followers 1K Following Building a European area of Justice. Updates from the European Commission's Justice and Consumers DG. RT, quotes from 3rd parties and links are not endorsements
Der Zoll @zoll_info
4K Followers 343 Following Offizieller Kanal des Zolls | Official account of the German customs | Auskünfte https://t.co/3HTeWmw5QY Impressum https://t.co/VaBmKul2Ps Datenschutz https://t.co/HuwU42ROp8
Tom Moylan @moylato
26K Followers 5K Following Irishman in Brussels ☘️ Comms strategist 📢 Researches, lectures on new media 👨🎓 #RestlessBrussels 🔥
Jack Parrock @jackeparrock
18K Followers 5K Following EU Correspondent - Presenter - Conference Moderator - Proud Bristolian
EU Agriculture🌱 @EUAgri
100K Followers 1K Following Food, farming and the future of agriculture 🌾 Sowing the seeds of EU Agriculture & Rural Development policy 🇪🇺 #CAP 👩🌾
EUinmyRegion🇪🇺 @EUinmyRegion
95K Followers 45K Following We are the @EU_Commission Directorate-General for Regional & Urban Policy🇪🇺. #CohesionPolicy #EUinmyRegion #Kohesio #CohesionOpenData RT≠endorsement
CELBET3 @CELBET3
441 Followers 135 Following The official Twitter page of Customs Eastern and South -Eastern Land Border Expert Team. Project is funded by EU/EC. Retweets are not endorsements
EC3 @EC3Europol
34K Followers 336 Following Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
Bob Cortez @Bubex21
2 Followers 40 Following
Dimitris Skiadas @DimSkiadas
1K Followers 357 Following Professor of EU Law and Governance (Univ. of Macedonia-GR), Jean Monnet Chair
Soufiane El @SoufianeEl21488
78 Followers 296 Following
MANAL ALENEZI @manalalenezee
10 Followers 2K Following
Jenny Smith @JenJ_ScotsGirl
224 Followers 2K Following
The Minister @gov_hm
2K Followers 3K Following So you must be the first that gives this sentence and he that suffers. O it is excellent to have a giant’s strength; but it is tyrannous to use it like a giant.
Aicilef @Aicilef12
14 Followers 90 Following
Websuccess Jen @JWebsuccess
271 Followers 5K Following Life journey is solving problems,Expect problems and overcome Protect ourselves.We are fearful if we don't know .https://t.co/JjN4P78n5N
Paula Maria 🍉 @PaulaMSR
900 Followers 2K Following Mexicanísima, amante de la astrologia, la bruja de cabecera de mi clan. Stellium en Geminis (sorry) @DMRKMexiko/ Antes 💚💚💚@article19mex @RompeMiedo @unimelb
Nyau @Nyau06
418 Followers 5K Following
Luca @lclarkgutierrez
1 Followers 658 Following
Aurelio Mateo-Alonso @KokeLab
5K Followers 1K Following @Ikerbasque Research Professor at @POLYMAT_BERC and at @upvehu Interested in ⌬ derivatives
Ganesh Prasad @GaneshPd777
363 Followers 7K Following
PetToch @TochPet
6 Followers 23 Following
skye @skye30_
21 Followers 705 Following
Gabrijel @gabrijellkozul
1 Followers 119 Following born on August 18, 2002 in Sarajevo student of Criminology and Security Management
Mkavter Kevin Ibogema @KevinIbogema
41 Followers 75 Following
Gabriel Tuñón @gtunon20
270 Followers 1K Following
ملوك في الع�.. @muluk2726
4 Followers 92 Following
Hélène Armande Olad.. @SNOWGActRONDO23
267 Followers 5K Following SOME DANGEROUS SECTS PRACTICES OR RITUALS MUST BE DENOUNCES. SNOWG TOLD , ACT FOR YOU, ONLY YOUR CASE!!!
Christoph @Christo02315887
0 Followers 3 Following
David Laviolette @DLaviolette07
19 Followers 71 Following
du castillon laure @CastillonLaure
227 Followers 596 Following Women|Mom|Activist| Magistrat at Ministry Foreign Affairs @anticorruption; @returning asset; @environmental crime@ wildlifecrime#twitter on personal capacity
Francesco Quarantelli @FrancescoQuaro
160 Followers 2K Following Traduttore, ricercatore e interprete in studi diplomatici, esplorazione spaziale, notizie di astronomia e aeronautica.
Unknown User @Unknown_X_User_
1 Followers 4K Following
Anna Starr @Starr3Starr
6K Followers 4K Following Nie obrażę się za nazwanie mnie świnią, ale gdybym była świnią a ty nazwałbyś mnie człowiekiem-byłaby to wielka obelga. #loveanimals #wege 💚🌱🍏#SnaW
Roman @katoda_ltd
0 Followers 82 Following
Marta Górczyńska @MarGorczynska
4K Followers 3K Following Human rights lawyer and scholar | borders, migration, mobility justice, global solidarity | Injustice anywhere is a threat to justice everywhere | ENG & POL
MH @MHlebowicz
147 Followers 4K Following
securiteinterieure.fr @securiteintFR
7 Followers 17 Following
Damir Chico D7 @D7Chico31305
114 Followers 157 Following
Vacheslav Goncharov @VacheslavG31697
31 Followers 143 Following
Martina 🇪🇸💚�.. @MadridMartyna
235 Followers 456 Following 🇪🇸 🇪🇸 España #Madrileña Antigua cuenta 2011 “desaparecida”
✙ Dymtrus WhatSpeci.. @eightynines
6K Followers 7K Following The resistance news and views about politics and world conflicts. DEMOCRAT FOR LIFE !! The resistance, lives on.
Dariia Lazareva @lazareva9669
0 Followers 6 Following
Catherine Feore - Eur.. @HealthHubEditor
43 Followers 407 Following Big Pharma, Little Pharma, communicable disease, non-communicable disease, healthcare news [email protected] [email protected]
The Sassy Bantu @nyasani_
586 Followers 837 Following LLM Candidate @QMSchoolofLaw | Course Rep @CCLSTMT | Extern @qLegal_ 2022 | Advocate - High Court of Kenya | Tech Law | Venture Capital | Fashion Curator :)
Javier @Javier010089376
29 Followers 364 Following
Linda @LindaBirzina
253 Followers 55 Following
European Commission @EU_Commission
1.9M Followers 598 Following News and information from the European Commission. Social media and data protection policy: https://t.co/Gz53Net1PO
DG MEME 🇪🇺 @meme_ec
114K Followers 185 Following The Directorate-General for #Memes and #Satire Book: https://t.co/DWcDEnkwor Store: https://t.co/yvWXOdbTSZ Not an official EU page!
EU Council @EUCouncil
768K Followers 557 Following 27 EU governments making decisions together in the European Council & Council of the EU. Learn, participate, share. Latest news @eucouncilpress #eucouncil #euco
EU Home Affairs @EUHomeAffairs
48K Followers 4K Following DG Migration & Home Affairs, responsible for EU migration, borders and security policy. #MigrationEU #SecurityEU #SchengenEU
European Parliament @Europarl_EN
989K Followers 9K Following Vote in the European elections on 6-9 June 🇪🇺 #UseYourVote Privacy statement → https://t.co/iaSwerklKP
Europol @Europol
140K Followers 901 Following The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
POLITICOEurope @POLITICOEurope
381K Followers 524 Following Politics. Policy. Power. EUROPE, WE'RE ON THREADS 👉 https://t.co/MMMEu0mOYJ
European Public Prose.. @EUProsecutor
17K Followers 118 Following The independent prosecution office of the European Union. #EPPO ⚖️ Visit our website to report a crime affecting the 🇪🇺 budget.
Eurojust @Eurojust
15K Followers 533 Following The EU Agency for Criminal Justice Cooperation, giving hands-on support to prosecutors in the fight against serious cross-border crime. RT ≠ endorsement
Sweden in EU @SwedeninEU
44K Followers 2K Following The Permanent Representation of Sweden to the European Union. Our ambassadors: Mikaela Kumlin Granit @SweAmbEU, Torbjörn Haak @TorbjornHaak and Ingrid Ask.
Daniel Freund @daniel_freund
24K Followers 2K Following Green Member of the European Parliament 🌻 fighting against corruption and for a European Federal Republic 🇪🇺
Mariya Gabriel @GabrielMariya
125K Followers 3K Following Deputy Prime Minister and Minister of Foreign Affairs of the Republic of Bulgaria (2023-2024) EU Commissioner (2017-2023) Member of EU Parliament (2009-2017)
Věra Jourová @VeraJourova
75K Followers 425 Following Vice-President for Values and Transparency at the @EU_Commission. Account managed by me and my team.
Frontex @Frontex
66K Followers 458 Following The official Twitter page of Frontex, the European Border and Coast Guard Agency. Retweets are not endorsements.
Gert Jan Koopman @GertJanEU
11K Followers 415 Following @EU_Commission @eu_near Director-General. Here to tell the stories behind the policies and numbers.
Charles Michel @CharlesMichel
359K Followers 5K Following Official account/Compte Officiel - President of the European Council/Président du Conseil européen
EU Environment @EU_ENV
162K Followers 41K Following The official account for @EU_Commission Directorate-General for Environment (DG ENV). Rts and likes are not necessarily endorsements.
EU Tax & Customs 🇪.. @EU_Taxud
22K Followers 2K Following We are the @EU_Commission department for Taxation and Customs Union. See also @PaoloGentiloni RT ≠ endorsement #FairTaxation #CustomsUnion
European External Act.. @eu_eeas
455K Followers 1K Following We are the EU's Foreign & Security Policy Service led by @JosepBorrellF RTs/follows ≠ endorsements #EUDiplomacy #EUInTheWorld #StandWithUkraine
Olof Gill @olofgill
1K Followers 571 Following @EU_Commission Spokesperson for Trade & Agriculture. Irish-grown Swede 🇸🇪🇮🇪, full-time European 🇪🇺. Views my own.
Agencija za sprječav.. @ASK_CrnaGora
1K Followers 136 Following Zvanični nalog Agencije za sprječavanje korupcije.
EIGE @eige_eu
21K Followers 1K Following The European Institute for Gender Equality is the EU's independent knowledge centre advancing gender equality through research, data, tools, and policy support
CIARO @CIARO_intel
302 Followers 197 Following CIARO - “Center for Intelligence Analysis, Research & Operations” is a non-profit think tank, created under the mandates of 6 USC 331(c). Think Ahead.
Lawrence Meredith �.. @LMeredithEU
5K Followers 694 Following EU Ambassador to Aotearoa New Zealand 🇪🇺🇳🇿 @EUinNZ
MPI-CSL, Freiburg @MPICSL
3K Followers 1K Following Max Planck Institute for the Study of Crime, Security and Law & MAXLab Freiburg. Research, Events, Jobs, Podcast, Publications
Weber Danièle @WebDaniele
2K Followers 3K Following journalist (EU politics) @ Luxembourgish public radio @100komma7. Own views, rt= endorsements (or not). feedback and hints welcome: [email protected]
Valtiovarainministeri.. @VMuutiset
33K Followers 612 Following Ajankohtaista taloudesta ja hallinnosta. | Aktuellt om ekonomi och förvaltning. Valtiovarainministeriö | Finansministeriet | Ministry of Finance of Finland
Notarios de España @Notarios_ES
26K Followers 1K Following Casi 3.000 notarios asesoran imparcialmente y prestan servicio a los millones de personas que acuden al año a sus notarías.
Forum des Inspections.. @ForumIGEAfrique
9 Followers 8 Following Organisation panafricaine regroupant 27 Institutions Supérieures de Contrôle membres issues de 21 pays d'Afrique: Synergie pour une bonne gouvernance #Djibouti#
DFC OIG @DFC_OIG
154 Followers 62 Following The US International Development Finance Corporation OIG provides independent oversight to prevent fraud, waste, and abuse of DFC's programs and operations.
Agencia Valenciana An.. @AntifrauCV
2K Followers 284 Following Agència Valenciana Antifrau i Corrupció 📍Instagram: https://t.co/7YP2KwTDx8 📍LinkedIn: https://t.co/Pgf6KEccie 📍YouTube: https://t.co/aznnhySsLP
Council of Europe Rul.. @CoE_RuleofLaw
51K Followers 154 Following Council of Europe #RuleofLaw | #ECHR #justice #legalcooperation #legalprofessionals #criminaljustice #nocorruption #counterterrorism #antimoneylaundering
Policie ČR @PolicieCZ
299K Followers 40 Following Oficiální profil Policie České republiky. Oznámení přijímáme na lince 158.
NAB Ukraine @nab_ukr
73K Followers 167 Following Національне антикорупційне бюро України / National Anti-Corruption Bureau of Ukraine
Ministerstvo financí.. @MinFinCZ
32K Followers 255 Following Oficiální účet Ministerstva financí České republiky
Poliția de Frontier�.. @FrontieraRO
6K Followers 293 Following Politia de Frontiera Romana este institutia specializata cu atributii in supravegherea si controlul trecerii frontierei de stat a Romaniei.
Ministerstwo Finansó.. @MF_GOV_PL
63K Followers 297 Following Oficjalny profil Ministerstwa Finansów
Portal de la Transpar.. @transparencia_e
15K Followers 349 Following Portal de la Transparencia de la Administración General del Estado. DG Gobernanza Pública. Gobierno abierto. Normas de uso: https://t.co/AIUEiGqUfJ
Amira Szőnyi @AmiraSz2
2 Followers 2 Following
International Associa.. @IAP_Official
3K Followers 3K Following The only Worldwide Association of Prosecutors. We represent a total of over 250.000 prosecutors in 172 countries.
Tony Murphy @TonyMurphyECA
914 Followers 547 Following President of the European Court of Auditors 🇮🇪 🇪🇺Dublin/Luxembourg
Sabine Weyand @WeyandSabine
47K Followers 2K Following Director-General @Trade_EU @EU_Commission; avid reader, news junkie and foodie; Tweets reflect personal opinions. RT = not endorsement
Anitta Hipper @anittahipper
1K Followers 869 Following EU Commission spokeswoman on home affairs, migration and internal security 🇪🇺
Translating for Europ.. @translatores
16K Followers 252 Following We are part of the @EU_Commission and one of the largest translation services in the world. #DiscoverTranslation from BRU & LUX
EU Interpreters @EUInterpreters
19K Followers 1K Following We are a reference for interpretation #1nt 🎧🗣 on a global level 🌍 Part of @EU_Commission #UnitedinDiversity 🇪🇺 ⚖️ https://t.co/Dev9Y9sMYK
UNODC in Brussels @UNODC_Brussels
4K Followers 346 Following United Nations Office on Drugs & Crime, Liaison Office to the EU and NATO - RTs do not represent endorsement.
UNODC Anti-Corruption.. @UNODC_AC
11K Followers 316 Following Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Maritime Analysis and.. @maoc_n
1K Followers 95 Following MAOC (N) provides a forum for multi-lateral cooperation to suppress illicit drug trafficking by sea and air.
European Maritime Saf.. @EMSA_EU
9K Followers 246 Following European Maritime Safety Agency. Serving 🇪🇺 maritime interests for a safe, sustainable, competitive maritime sector. Based in Lisbon, Portugal 🚢🌊🇪🇺
UN Office on Drugs & .. @UNODC
219K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
Αστυνομία Κ.. @Cyprus_Police
20K Followers 153 Following Αστυνομία Κύπρου/Cyprus Police/ Άμεση ενημέρωση & χρήσιμες πληροφορίες.Δεν παρακολουθείται 24/7. Για άμεση ανάγκη καλέστε 199 -112 ή 1460.
Ministerie van Financ.. @Financien
22K Followers 76 Following Samen werken aan een financieel gezond Nederland. Bekijk huisregels via de onderstaande link. Ongewenst gedrag = blokkeren
EDPS @EU_EDPS
30K Followers 3K Following News from the European Data Protection Supervisor (EDPS). Also available on #EUVoice https://t.co/HOgtwRYM5K Disclaimer: https://t.co/0JZ36qZmYD
EU Medicines Agency @EMA_News
118K Followers 354 Following Latest news from the European Medicines Agency, the European Union agency responsible for the evaluation and supervision of medicines. RTs ≠ endorsement.
GRECO Council of Euro.. @CoeGreco
2K Followers 16 Following @coe Group of States against Corruption | #NoCorruptionYesIntegrity @coe_fr Groupe d'Etats contre la corruption | #NonCorruptionOuiIntégrité
Nicolas SCHMIT @NicolasSchmitEU
21K Followers 863 Following Member of the European Commission in charge of Jobs & Social Rights For posts as PES Common Candidate for President of the European Commission see @NSchmitPES
Dubravka Suica @dubravkasuica
19K Followers 4K Following Vice President of the @EU_Commission in charge of Democracy and Demography 🇪🇺 /Conference on the Future of Europe/ Former MEP / Former Mayor of Dubrovnik 🇭🇷
Janez Lenarčič @JanezLenarcic
47K Followers 128 Following European Commissioner for Crisis Management, in charge of European Civil Protection and Humanitarian Aid. European Emergency Response Coordinator. 🇪🇺
ESMA - EU Securities .. @ESMAComms
21K Followers 716 Following We are the EU 🇪🇺 authority responsible for enhancing investor protection and promoting orderly and stable financial markets. #ESMAprotects
Mairead McGuinness @McGuinnessEU
40K Followers 3K Following Commissioner for Financial Services, Financial Stability and Capital Markets Union
World Intellectual Pr.. @WIPO
135K Followers 480 Following WIPO is the United Nations agency that serves the world’s innovators and creators.
EU i Danmark @euidanmark
5K Followers 2K Following Europa-Kommissionens Repræsentation i Danmark 🇩🇰 Få dit daglige EU-overblik her 🗞 European Commission Representation in Denmark 🇪🇺
Comisión Europea @ComisionEuropea
201K Followers 2K Following 🇪🇺🇪🇸 ¡Hola! Somos la Representación de la Comisión Europea en España. Noticias, comunicaciones, eventos, vacantes de empleo, etc.
Comissió Europea �.. @ComissioEuropea
19K Followers 2K Following Representació de la Comissió Europea a Catalunya i les Illes Balears / CE en Cataluña e Islas Baleares / EC Representation in Catalonia and Balearic Islands
EU-München @EU_Muenchen
2K Followers 2K Following Europainfos der EU-Kommission, Regionalvertretung in München, für Bayern & Baden-Württemberg #vdLCommission
EU-Bonn @EU_Bonn
5K Followers 9K Following Regionalvertretung der Europäischen Kommission in Bonn. Es twittern @EUFiene und das Team der #vdLCommission https://t.co/6xIDAUTDK5
EU-kommissionen @EC_StockholmRep
11K Followers 2K Following EU-kommissionen i Sverige, #Europahuset. Följ oss även på Facebook: https://t.co/iCBRAqHodd & Instagram: https://t.co/PBY8ooPUKpNew eucrim issue available! Focus: The Protection of the Financial Interests in a Changing Context. #eucrim #antifraud @EU_Commission @EUAntiFraud @EUProsecutor @KorneelDeSchamp @DimSkiadas eucrim.eu/issues/2023-04/
Operational conference with @EUAntiFraud: 100+ investigators & prosecutors explored how to build on successful examples, share best practices & swiftly tackle practical challenges together when investigating complex cross-border fraud with EU funds. More: eppo.europa.eu/en/news/olaf-e…
La sede #ADMgov di Piazza Mastai ha ospitato la conferenza per la presentazione del progetto Adriacustoms. Un’iniziativa cofinanziata da @EUAntiFraud per rafforzare la cooperazione tra le amministrazioni doganali nell’Adriatico. adm.gov.it/portale/docume…
One individual and two companies were convicted of evading €3.1 million in customs duties on imported e-bikes. The e-bikes were imported into the EU by a French 🇫🇷 company via the port of Antwerp 🇧🇪. 👉More: eppo.europa.eu/en/news/belgiu… @EUAntiFraud
At the eucrim editorial board meeting in Brussels, we defined the topics for the upcoming #eucrim issues until 2025. Stay tuned and follow us - we'll keep you up to date! @EUAntiFraud #antifraud #criminallaw @maxplancklaw @EU_Commission
#DrugPrecursors are 🧪 chemicals that have important legal uses, but can also be misused to make illegal drugs. 📋 How can we improve our EU rules to stop their illicit trade? #HaveYourSay in our #PublicConsultation by 10 July 2024 👇 europa.eu/!c7mHtJ
Epäiletkö petosta EU-varojen käytössä? Voit tehdä ilmoituksen nimettömänä suomeksi tai ruotsiksi Euroopan petostentorjuntaviraston sivuilla. Lisätietoa: anti-fraud.ec.europa.eu/olaf-and-you/r… #SuomiEU | #Petokset
📢Quick guide to report fraud to us: What: 🔹Any illegal activity against EU financial interests 🔹Serious wrongdoings of EU staff 🔹EU budget-related fraud, irregularities and corruption How: 🔸In any EU language 🔸By post or on our website 👉europa.eu/!Hu36HF👈
Counterfeit spare car parts such as break pads or wing mirrors can pose serious risks to road safety. Learn about "Spare-Off", a major cross-border operation led by @guardiacivil to help combat the illicit trade of fake automotive spare parts: euipo.europa.eu/en/news/observ…
A very warm welcome to #Ukraine 🇺🇦to the #EU’s anti-fraud programme! To further boost our cooperation, #Ukraine is now fully associated to the @EUAntiFraud programme for facilitating cooperation & capacity building for fighting fraud.
Combating counterfeiting & enhancing #IPR! Today’s recommendation aims to: 🗣️ foster collaboration & best practices ⚖ adapt enforcement to new counterfeit practices 💻 use modern tools & tech 🛡️ enhance SMEs’ resilience 📣 raise IP awareness 👉 europa.eu/!RN8wGk
Hemos mantenido un encuentro con la Oficina Antifraude Europea @EUAntiFraud con el objetivo de: 🤝Afianzar la cooperación bilateral 🔁Fomentar el intercambio de experiencias 📣Reforzar la protección del denunciante 🇪🇺 Coordinar la salvaguarda común de los Fondos Europeos
Today, OLAF hosted a visit for the Oficina Andaluza Antifraude @AntifraudeOAAF to discuss OLAF mandate and work to protect EU's financial interest as well as share best practices and experiences. #EUAntiFraud
#eucrim issue 3/2023 now available! Focus: #Corruption Find all articles on eucrim.eu/issues/2023-03/ @CoeGreco @EU_Commission @EUAntiFraud
Recent #Unwaste study tour to Europe brought Southeast Asian & EU officials together to exchange information & advance cooperation against #wastetrafficking. 🔗More about the discussions: shorturl.at/IMT78 #endENVcrime
I was delighted to welcome a strong group of #Ukrainian anti-corruption,financial control+prosecution experts. Our experts from @EUAntiFraud are training & discussing with them on how to improve our excellent cooperation even further. Busy working on #Ukraine’s 🇺🇦🇪🇺future.
🚨Fake medicines worth EUR 64 million off EU markets. 💊Operation SHIELD IV sees 1 284 charged in the fight against illicit medicines and doping substances. More information⤵️ europol.europa.eu/media-press/ne…
Major operation against the trafficking of counterfeit medicines & illicit doping substances coordinated by @Europol. Fake botox & vitamin acid preparations, anabolic steroids or sedatives are some of the pharmaceuticals seized by enforcement authorities: europol.europa.eu/media-press/ne…
#ANAMInforma📢 🔰El titular de la #ANAM se reunió con representantes de la Oficina Europea de Lucha contra el Fraude #OLAF para impulsar esfuerzos conjuntos en la prevención y el combate al fraude, la corrupción y otras actividades ilegales en el ámbito aduanero. #EUAntiFraud
Lubuska #KAS przeszukała 4⃣ magazyny logistyczne na terenie woj. lubuskiego. Zabezpieczono ponad 2⃣0⃣ tys. rowerów elektrycznych 🚴♀️ wyprodukowanych na Dalekim Wschodzie. O nielegalnym procederze powiadomił @EUAntiFraud Więcej: lubuskie.kas.gov.pl/izba-administr…
En aras de fortalecer la cooperación internacional y la articulación institucional, nos reunimos con la @EUAntiFraud en las instalaciones de la @PoliciaAduanera #DiosYPatria
Hoy recibimos en la sede de AMERIPOL la visita del Sr. Ernesto Bianchi, Director de Investigaciones y Operaciones Internacionales de la Oficina Antifraude de la UE (OLAF), y de la Sra. Marta Castillo González, Jefa de la Unidad Investigaciones sobre Comercio Ilícito de la OLAF.🧵
Trends for United States
You might like
