Search results

On 25 July 2025, the European Commission released the 36th Annual Report on the protection of the European Union’s financial interests and the fight against fraud – 2024. A focus of this year's report is on the digitalisation of the fight against fraud.

On 16 July 2025, the European Commission published a White Paper that launches the review of the EU's anti-fraud architecture (AFA). It sets out preliminary orientations and several key questions that are designed to initiate a broader reflection on the future AFA. This includes improvements of detecting EU fraud and better investigation/prosecution capabilities.

From 16-18 September 2025, representatives from customs authorities and other stakeholders met in Helsinki for the 28th edition of the Tobacco Conference. Organised by OLAF in cooperation with the Finnish Customs, over 100 participants discussed persistent and evolving challenges in relation to tobacco smuggling …

On 22/23 May 2025, the Waste Shipment Enforcement Group (WSEG) was launched. The Group is foreseen in the 2024 Waste Shipment Regulation and constitutes a forum for sharing relevant information for the prevention and detection of illegal shipments, including information and intelligence on trends in illegal shipments and experience, knowledge and best practices on enforcement.

On 16 June 2025, OLAF presented its annual activity report. In 2024, OLAF recommended the recovery of €871.5 million to the EU budget and prevented €43.5 million from being unduly spent from the EU budget. The Office concluded 246 cases and issued 301 recommendations for follow-up to the relevant national and EU authorities.

This seminar addresses various challenges linked to digitalisation that judges, prosecutors and lawyers in private practice working in the field of EU criminal justice will have to face in the years ahead. Some of these challenges such as the exchange of electronic evidence, videoconferencing, use of open source intelligence, artificial intelligence, digital technology, etc. will become the “new normal”.

This international conference will celebrate the 25th anniversary of Klaus Tiedemann’s project on „Eurocrimes“ and take that proposal as a starting point to discuss current challenges and future perspectives for substantive European criminal law.

The 2023 e-evidence Regulation – the new mutual recognition instrument introducing Preservation and Production Orders to obtain e-evidence from service providers – includes a provision allowing issuing authorities to decide freely whether to use this new instrument or to resort to alternative ones, even if …

This news item summarises cases in which the European Anti-Fraud Office (OLAF) and the European Public Prosecutor's Office (EPPO) reported on their cooperation. It covers the first seven months of 2025. The overview aims at giving an impression on how OLAF complements EPPO's investigations and on how the two bodies collaborate to protect the EU's financial interests.

This news item highlights key cases that demonstrate OLAF's operational work in the first seven months of 2025. It follows reports on operations supported by OLAF in the second half of 2024 (→eucrim 4/2024, 275-276).