Anti-Financial Crime & Financial Crime Compliance
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EU, EU/Europe, Fraud

NEWS: OLAF Director warns EU nations to be wary of fraud when spending bloc funds

By Alisha Houlihan for AMLi

The Director-General of the European Anti-Fraud Office (OLAF) has urged EU Member States to be mindful of potential fraud when spending EU funds.

Ville Itälä cautioned that EU nations are “understandably focused” on fulfilling their promised spending milestones but “should not lose sight” of finding irregularities.

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