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Article
Regulating Political Advertising in the EU

In April 2024, the European Union’s Regulation on the Transparency and Targeting of Political Advertising (PAR) entered into force. In further efforts to ensure a transparent, safe, predictable and trustworthy online environment within the EU — particularly in the wake of the Cambridge Analytica scandal …

Published 8 months, 1 week ago
Article
Übersetzen und Dolmetschen im Rechtswesen

This article discusses different perspectives on translation and interpreting for courts and other organs of judicature in Germany. It draws on insights from translation studies and the law to offer a comprehensive examination of this subject. Despite productive research in legal translation studies and comparative …

Published 8 months, 1 week ago
Article
Le futur rôle des Cellules de Renseignement Financier

In June 2024, the EU Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) package came into effect. This package comprises one Directive and two Regulations that aim to harmonise and further strengthen the prevention of and fight against money laundering and terrorist financing in the European …

Published 8 months, 1 week ago
Article
Security – A Firm Construct or an Undetermined Concept?

The concept of security within the EU’s legislative and policy framework has evolved significantly over the past few decades, adapting to shifting realities. Building on existing and overarching foundations, notably the EU Security Union Strategy, the European Commission recently presented a trio of initiatives that …

Published 9 months, 1 week ago
Article
The Fight against Agri-Frauds

This article presents the principal results of a comparative study carried out as part of the AFRADE project. Co-funded by the EU Anti-Fraud Programme, it examined fraud in shared-management funds of the common agricultural policy (CAP). The article addresses three main areas: a) the payment …

Published 10 months, 1 week ago
Article
The Role of an AFCOS in a New Anti-fraud Architecture

It goes without saying that the European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) form the heart of the protection of the EU’s financial interests. However, the national authorities of the EU Member States are in the frontline when it comes to …

Published 11 months, 2 weeks ago
Article
Guest Editorial eucrim 4-2024
Dear Readers of this jubilee issue on OLAF, In 2024, the European Anti-Fraud Office – OLAF – was celebrating its 25th anniversary. This occasion fills me with joy, pride, and gratitude, as the Office has proven to be a great success in the fight against fraud affecting the financial interests of the EU over the last quarter of the century. OLAF took over operations from the first European anti-fraud entity – UCLAF – in 1999 (UCLAF had been created in 1987 as part of the Secretariat-General of the European Commission). Since then, we have come a long way. While still…
Published 1 year ago
Article
Protecting EU Taxpayer Money together with Global Partners

The European Anti-Fraud Office (OLAF) was created 25 years ago, in 1999, to fight fraud, corruption, and any other illegal activities affecting the EU budget. While there are several anti-fraud actors at EU level, OLAF is unique with regard to its international activities. In particular, …

Published 1 year ago
Article
25 Years of OLAF - the Office’s Digital Transformation and Some Reflections on What Lies Ahead

In today’s fast-changing world, the issue of digitalisation – or “tech” – is rapidly moving up the agenda. This observation also very much applies to the anti-fraud domain. On the occasion of the 25th anniversary of the European Anti-Fraud Office (OLAF) in 2024, this article …

Published 1 year ago
Article
Hercule - a History of Success

In 2004, the European Community set up the Hercule programme to promote activities related to the protection of its financial interests. Since then, this unique initiative aimed at financing the fight against fraud has thrived and is now celebrating 20 years of success. It mainly …

Published 1 year, 1 month ago