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  1. Over 3.9 million cigarettes seized by Dutch customs with OLAF support


  2. Major international tobacco contraband network dismantled in Italy and Germany


  3. OLAF supports Italian authorities in dismantling major network of euro counterfeiters


  4. Investigations and prosecutions by a European Public Prosecutor: what do practitioners think?


  5. Fighting fraud on a global scale: International investigators discuss avenues for further cooperation


  6. 19th Task Group Cigarettes Conference: international efforts to fight cigarette smuggling


  7. Operation REPLICA: 1.2 million counterfeit goods and 130 million cigarettes seized in EU-led operation


  8. Workshop Authentication and traceability solutions to fight the trade of fake products


  9. Good protection for European citizens against counterfeit euro coins


  10. Operation SNAKE: EU and Chinese customs join forces to target undervaluation of goods at customs


  11. Record 64 million contraband cigarettes seized


  12. Substantial quantities of smuggled counterfeit pesticides seized in Poland thanks to information provided by OLAF


  13. Italian Court upholds OLAF findings


  14. Hercule III programme for fighting fraud in Europe: Calls for proposals published today


  15. Court ruling upholds OLAF findings in a corruption investigation within the EU Institutions


  16. Fighting Fraud: Hercule III Work Programme adopted


  17. OLAF training on fraud prevention and detection in Bosnia and Herzegovina


  18. Further major seizure of smuggled cigarettes in Greece thanks to information gathered by OLAF


  19. Mediu și politici climatice: Comisia Europeană alocă 282,6 milioane EUR pentru 225 de noi proiecte în domeniul mediului și politicilor climatice


  20. 180 000 euros de drogues saisies par les douanes


  21. Hercule III Programme: new EU funds to fight fraud


  22. Second major seizure of smuggled cigarettes in Greece within a week prevents loss of several million euros


  23. Nearly 20 million contraband cigarettes seized in Greece in a major operation targeting international smugglers


  24. Fighting Fake Euros: Commissioner Šemeta welcomes adoption of "Pericles 2020"


  25. Customs administration in Prague seized a shipment containing 182 kg of Heroine


  26. European Commission and Greece work together against fraud and corruption


  27. Operation "Warehouse": Major joint customs operation prevents large losses to the EU's and Member States' budgets

Oficialii europeni despre activitatea DLAF
Giovanni Kessler, Directorul General al OLAF:
"Colaborăm foarte bine cu Direcţia de Luptă Antifraudă - DLAF ."
"Departamentul de Luptă Antifraudă - DLAF este un bun exemplu şi pentru alte state membre. Suntem foarte mulţumiţi. Ne bucurăm că este foarte operativ şi noi beneficiem de activitatea lui, ne este de folos."

Continuare

OLAF-DNA investigaţie comună într-un caz de fraudă şi corupţie în cadrul programului de distribuire gratuită de alimente în România
Continuare


Legislatie UE
Guvernul Romaniei - Departamentul pentru lupta antifraudă - DLAF
Despre noi | Legislaţie | Controlul fondurilor europene | Coordonarea instituţiilor naţionale | Cooperarea cu OLAF

© Departamentul pentru lupta antifraudă - DLAF