The national anti-fraud strategy for the protection of the financial interests of the European Union in Romania, 2023—2027 (SNLAF) was approved on Tuesday, December 19, 2023 through the Government Decision nr. 1.259/2023, after it had been adopted on December 15, at the meeting of the Romanian Government. The national anti-fraud strategy for the protection of
PRESS RELEASE No 20/2023 PDF version A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States. Operation BELENOS resulted in the detection of around 400 cases
The Fight Against Fraud Department – DLAF (AFCOS Romania), a unique institution at national level, with exclusive powers and competencies in the field of protecting the financial interests of the European Union in Romania and the fight against fraud with European funds, obtained, on October 18, 2023, the Quality Management System certification. The certificate issued
PRESS RELEASE No 19/2023PDF versionThe European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have been looking into suspected fraud worth 15 million euro in Romania. 38 house searches were carried out this week following OLAF’s and the EPPO’s investigations.The investigations concern IT projects financed by the European Union to support innovation and
PRESS RELEASE No 18/2023PDF version The European Anti-Fraud Office (OLAF) organised the 10th meeting of the national Anti-Fraud Coordination Services (AFCOS) from all EU Member States on 18-19 October 2023 in Vilnius, Lithuania. The annual conference was organised with the cooperation of the AFCOS Lithuania – the Financial Crime Investigation Service within the Ministry of Interior.In
