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On 20 November 2020, the Tax Justice Network published the State of Tax Justice 2020 report. The report is the first of its kind on tax evasion that comprehensively identifies the amount of tax revenue each nation loses every year to corporate and …

On 15 December 2020, the European Data Protection Board (EDPB) called on the European legislator to review the relationship between the anti-money laundering measures and the rights to privacy and data protection when it prepares new legal framework in the area of money laundering and …

On 23 November 2020, OLAF and the Italian Customs and Monopolies Agency (ADM) made public a successful blow against counterfeit mechanical components (370kg of bearings), which originated from China. Bearings are important machine elements ensuring that machineries, e.g. motor engines or electric fans, are moving …

Between 16 and 25 November 2020, law enforcement authorities in the EU were able to seize, among others, 37 million illegal cigarettes, over 1.8 tons of tobacco and more than 3.5 thousand litres of illegal fuel. The seizures were carried out in the framework of …

On 3 December 2020, the Spanish customs authority was able to seize more than 260,000 packs of contraband tobacco, worth more than €1 million in Barcelona. The cigarettes were smuggled into the EU in containers from China declared as containing LED lights. Two smugglers …

On 10 December 2020, the public was informed of the operation “Shield” carried out between March and September 2020. The operation resulted in the seizure of medicines and doping substances worth €73 million all over Europe. Nearly 700 persons were arrested, 25 organised criminal groups …

Thanks to OLAF, information about contaminated hand sanitisers from a manufacturer in Turkey could be spread among EU law enforcement authorities and shipments dismantled. In August 2020, Danish authorities first detected the contaminated sanitisers and reported to OLAF. The EU’s anti-fraud office immediately informed other …

On 21 December 2020, OLAF reported that the final phase of a long-term trans-European operation against illegal cigarette smuggling and production ended by raids in Romania, Hungary and Italy. The operation dubbed “Kharon” started three years ago and targeted the carriers of the precursors for …

On 21 December 2020, OLAF and Europol reported on a successful European-wide joint operation against fraudulent trade in cigarettes. The operation took place in November 2020 and involved 15 EU Member States and the UK. Europol and OLAF facilitated the operation by intelligence analyses, …

OLAF received a new legal framework. New Regulation 2020/2223 amends the current Regulation 883/2013 and adapts OLAF's operational work to the establishment of the EPPO, enhances the effectiveness of OLAF's investigations and simplifies/clarifies certain current provisions.