FundsJoining forces to fight fraudOctober 24, 202360PRESS RELEASE No 18/2023PDF version The European Anti-Fraud Office (OLAF) organised the 10th meeting of the national Anti-Fraud Coordination Services (AFCOS)...
BankingOLAF and World Bank strengthen cooperation against financial irregularitiesJune 14, 2023114The European Anti-Fraud Office (OLAF) and the Group Internal Audit Vice Presidency of the World Bank Group (GIA) signed an...
CryptocurrencyRegtech and IDV partnerships and investments in US and CanadaMarch 15, 202358As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US....