Tag: EPPO
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EU/Europe, Financial Crime, Opinion
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
EU/Europe, Financial Crime, Regulatory
PremiumVAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’
AML, EU/Europe, Financial Crime
PremiumNew EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
EPPO launches inaugural criminal investigation into Croatian mayor in relation to alleged corruption, bribery and abuse of power
JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
Europe’s Chief Prosecutor to arrive in Bulgaria in first official visit; local media reports that she will meet with national prosecutor accused of corruption
Compliance, EU/Europe, Financial Crime, Women in FinCrime
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
Compliance News, EU/Europe, Financial Services
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