Joining forces to fight fraud
PRESS RELEASE No 18/2023PDF version The European Anti-Fraud Office (OLAF) organised the 10th meeting of the national Anti-Fraud Coordination Services (AFCOS)...
archivefraud prevention
OLAF and World Bank strengthen cooperation against financial irregularities
The European Anti-Fraud Office (OLAF) and the Group Internal Audit Vice Presidency of the World Bank Group (GIA) signed an...
Regtech and IDV partnerships and investments in US and Canada
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US....
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