Subject "8.70.04 Protecting financial interests of the EU against fraud"
subscribeDossiers (157)
Regulation on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters. Evaluation. Executive summary
Regulation on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters. Evaluation
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report. Annual overview with information on the results of the Union anti-fraud programme in 2022. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report. Statistical evaluation of irregularities reported for 2022: own resources, agriculture, cohesion and fisheries policies, pre-accession and direct expenditure. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report. Measures adopted by the Member States to protect the EU's financial interests - Implementation of article 325 TFEU. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report. Follow-up by Member States to the recommendations of the PIF Report 2021. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report. Early-Detection and Exclusion System (EDES) - Panel referred to in Article 143 of the Financial Regulation. Accompanying document
Commission Anti-Fraud Strategy Action Plan - 2023 revision. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. Statistical evaluation of irregularities reported for 2021: own resources, agriculture, cohesion and fisheries policies, pre-accession and direct expenditure. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. CAFS Action Plan - State of Play June 2022. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. Annual overview with information on the results of the Union anti-fraud programme in 2021. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. Measures adopted by the Member States to protect the EU's financial interests in 2021 - Implementation of Art. 325 TFEU. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. Follow-up by Member States to the recommendations of the PIF Report 2020. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report. Early-Detection and Exclusion System (EDES) - Panel referred to in Article 143 of the Financial Regulation. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Measures adopted by the Member States to protect the EU's financial interests in 2020 - Implementation of Article 325 TFEU. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Follow-up by the Member States on the recommendations of the PIF Report 2019. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Commission Anti-Fraud Strategy (CAFS) Action Plan - State of Play June 2021. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Early Detection and Exclusion System (EDES) - Panel referred to in Article 143 of the Financial Regulation. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Statistical evaluation of irregularities reported for 2020: own resources, agriculture, cohesion and fisheries policies, pre-accession and direct expenditure. Accompanying document
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report. Hercule III programme 2020 implementation. Accompanying document
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report. Statistical evaluation of irregularities reported for 2019: own resources, agriculture, cohesion and fisheries policies, pre-accession and direct expenditure. Accompanying document
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report. Implementation of Article 325 TFEU by the Member States in 2019. Accompanying document
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report. Follow-up on recommendations to the 30th annual report on the protection of the Union’s financial interests and the fight against fraud - 2018. Accompanying document
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report. Early Detection and Exclusion System (EDES) - Panel referred to in Article 143 of the Financial Regulation. Accompanying document
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report. Annual overview with information on the results of the Hercule III Programme in 2019. Accompanying document
Anti-Fraud Strategy. Evaluation. Executive summary
Anti-Fraud Strategy. Evaluation
Protection of the European Union's financial interests - Fight against fraud 2018. 30th annual report. Statistical evaluation of irregularities reported for 2018: own resources, agriculture, cohesion and fisheries policies, pre-accession and direct expenditure. Accompanying document
Protection of the European Union's financial interests - Fight against fraud 2018. 30th annual report. Implementation of Article 325 TFEU by the Member States in 2018. Accompanying document
Protection of the European Union's financial interests - Fight against Fraud 2018. 30th annual report. Follow-up on recommendations to the Commission report on the protection of the EU's financial interests - Fight against fraud 2017. Accompanying document
Protection of the European Union's financial interests - Fight against fraud 2018. 30th annual report. Early Detection and Exclusion System (EDES) - Panel referred to in Article 108 of the Financial Regulation. Accompanying document
Anti-Fraud Strategy: enhanced action to protect the EU budget. Fraud risk assessment. Accompanying document
Anti-Fraud Strategy: enhanced action to protect the EU budget. Action Plan. Accompanying document
Protection of the European Union’s financial interests and the fight against fraud - 2022. 34th annual report
Commission Anti-Fraud Strategy Action Plan - 2023 revision
European Public Prosecutor's Office (EPPO): appointing the members of the selection panel. Amended proposal for a Council decision
Remedial measures notified by Hungary under Regulation (EU, Euratom) 2020/2092 for the protection of the Union budget
European Public Prosecutor's Office (EPPO): using videoconference for interviewing candidates. Proposal for a Council implementing decision
European Public Prosecutor's Office (EPPO): appointing the members of the selection panel provided for in Article 14(3). Proposal for a Council decision
Measures for the protection of the Union budget against breaches of the principles of the rule of law in Hungary. Proposal for a Council implementing decision
Protection of the European Union’s financial interests and the fight against fraud – 2021. 33rd annual report
Protection of the European Union's financial interests. Fight against fraud 2020. 32nd annual report
Protection of the European Union’s financial interests — Fight against fraud 2019. 31st annual report
European Public Prosecutor's Office (EPPO): operating rules of the selection panel provided for in Article 14(3) of the Regulation. Proposal for a Council implementing decision
Protection of the European Union’s financial interests — Fight against fraud 2018. 30th annual report
Anti-Fraud Strategy: enhanced action to protect the EU budget
EU funding allocated to NGOs incriminated in the recent corruption revelations and the protection of EU financial interests
Protection of the European Union’s financial interests - combating fraud - annual report 2022
Resolution on the protection of the European Union’s financial interests – combating fraud – annual report 2021
Decision on the appointment of Margreet Fröberg to the selection panel set up under Article 14(3) of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)
Resolution on the rule of law situation in the European Union and the application of the Conditionality Regulation (EU, Euratom) 2020/2092
Resolution on the conflict of interest of the Prime Minister of the Czech Republic
Resolution on the application of Regulation (EU, Euratom) 2020/2092, the rule-of-law conditionality mechanism
Reforming the EU policy framework to stop tax avoidance in the EU after the OpenLux revelations
Protection of the European Union’s financial interests - combating fraud - annual report 2020
The creation of guidelines for the application of the general regime of conditionality for the protection of the Union budget
Resolution on the Multiannual Financial Framework 2021-2027, the Interinstitutional Agreement, the EU Recovery Instrument and the Rule of Law Regulation
Categories of operational personal data and the categories of data subjects whose operational personal data may be processed in the index of case files by the European Public Prosecutor’s Office
State of play of Council negotiations on the Regulation on the protection of the Union’s budget in case of generalised deficiencies as regards the rule of law in the Member States
Protection of the EU’s financial interests - combatting fraud - annual report 2019
Evaluation of preventive measures for avoiding corruption, irregular spending and misuse of EU and national funds in case of emergency funds and crisis-related spending areas
The impact of organised crime on own resources of the EU and on the misuse of EU funds with a particular focus on shared management
MFF 2021-2027: fight against oligarch structures, protection of EU funds from fraud and conflict of interest
Value added tax (VAT) - administrative cooperation and combating fraud: postponement of the date of application due to the outbreak of the COVID-19 crisis
Resolution on the reopening of the investigation against the Prime Minister of the Czech Republic on the misuse of EU funds and potential conflicts of interest
Commission’s measures against misuse of EU funds, conflict of interest and corruption affecting the protection of EU's financial interests in Member States
Protection of the European Union's finacial interests - combating fraud - annual report 2018
Resolution on conflicts of interest and the protection of the EU budget in the Czech Republic
Independence of statistical authorities in the European Union and the case of Andreas Georgiou
Resolution on fighting customs fraud and protecting EU own resources
Annual report on the protection of the European Union's financial interests - fight against fraud
Appointment of a member to the selection panel for the European Public Prosecutor’s Office
Appointment of a member to the selection panel for the European Public Prosecutor’s Office
Protection of the EU’s financial interests - Recovery of money and assets from third-countries in fraud cases
EU anti-fraud programme 2021–2027
Investigations by the European Anti-Fraud Office (OLAF): cooperation with the European Public Prosecutor's Office and the effectiveness of OLAF investigations
Protection of the Union's budget in case of generalised deficiencies as regards the rule of law in the Member States
Annual report 2016 on the protection of the EU’s financial interests - Fight against fraud
Resolution on the European Public Prosecutor’s Office and Eurojust
Resolution on the tobacco agreement (PMI agreement)
Annual report 2015 on the protection of the EU's financial interests - Fight against fraud
Role of whistle-blowers in the protection of EU's financial interests
Value added tax (VAT): administrative cooperation and combating fraud
European Anti-Fraud Office (OLAF): secretariat of the Supervisory Committee
Resolution on the OLAF Supervisory Committee’s annual report 2014
Annual report 2014 on the protection of the EU's financial interests - Fight against fraud
Convention of 26 July 1995 on the protection of the European Communities' financial interests and its Protocols: accession of Croatia
Protecting the European Union's financial interests: towards performance-based controls of the common agricultural policy
2013 annual report on the protection of the EU's financial interests - Fight against fraud
Investigations by the European Anti-Fraud Office (OLAF): controller of procedural guarantees
Resolution on the call for a measurable and binding commitment against tax evasion and tax avoidance in the EU
Corruption, misuse of EU funds and effects on the political decision- making processes
Annual report 2012 on the protection of the EU's financial interests - fight against fraud
Fight against tax fraud, tax evasion and tax havens
Mutual assistance and cooperation between administrations to ensure the correct application of the law on customs and agricultural matters: antifraud system and customs risk management
European Public Prosecutor's Office (EPPO)
Annual report 2011 on the protection of EU's financial interests - Fight against fraud
Common system of value added tax (VAT): quick reaction mechanism against VAT fraud
Fight against fraud to the Union's financial interests by means of criminal law
Protection of the Communities' financial interests - Fight against fraud. Annual report 2010
Budgetary management of European Union pre-accession funds in the areas of judicial systems and the fight against corruption in the candidate and potential candidate countries
Protection of the financial interests of the European Union: Hercule III programme (2014-2020)
Protection of the Communities' financial interests – Fight against fraud – Annual report 2009
Declaration on the Union's efforts in combating corruption
Protection of the Communities' financial interests. Fight against fraud - Annual report 2008
Value added tax (VAT): administrative cooperation and combating fraud. Recast
Mutual assistance for the recovery of claims relating to taxes, duties and other measures
Resolution on the Council's approach to revision of the OLAF Regulation
Protection of the Communities' financial interests - Fight against fraud - Annual report 2007
Transparency in financial matters
Accession of Bulgaria and Romania to some Conventions and Protocols, drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests
Mutual assistance and cooperation between the administrative authorities of the Member States and the Commission concerning the application of the law on customs and agricultural matters
Fight against fraud: protection of the Community financial interests, Hercule II action programme 2007-2013
Investigations by the European Anti-Fraud Office (OLAF)
Protection of the financial interests of the Communities, fight against fraud. 2004 annual report
Implications of the agreement between the Community, Member States and Philip Morris on intensifying the fight against fraud and cigarette smuggling and progress made in implementing the recommendations of Parliament's Committee of Inquiry into the Community Transit System
Resolution on Eurostat
Fight against fraud and protection of the European Communities' financial interests
Fight against fraud: mutual administrative assistance for the protection of the financial interests of the Community
Fight against fraud: investigations by the European Anti-Fraud Office OLAF
Fight against fraud: investigations by the European Anti-Fraud Office (OLAF)
Fight against fraud and protection of the Communities' financial interests. Annual report 2002
Fight against fraud: protection of the Community financial interests, Hercule action programme 2004-2006
Commission's progress report on the European Anti-Fraud Office OLAF activities
Fight against fraud and protection of financial interests of the Communities. Annual report 2001
Fraud-proofing: legislation and contract management
Combating Community fraud: criminal-law protection of the financial interests, the European Prosecutor. Green Paper
Fight against fraud and protection of the Communities' financial interests. Action plan 2001-2203, annual report 2000
Fight against fraud and protection of the Communities' financial interests. Annual report 1999
Fight against fraud: criminal-law protection of the Community's financial interests
Fight against fraud: protection of the Communities' financial interests, strategic approach
Fight against fraud and protection of the Community's financial interests. 1998 annual report
Fight against organised crime, judicial cooperation: unit Eurojust. Initiative Portugal, France, Sweden, Belgium
Combating organized transboundary crime: establishment of the unity Eurojust. Initiative Germany
Protection of the financial interests of the European Union using criminal law
Protection of the financial interests of the European Union using criminal law
EP Rules of procedure: fight against Community fraud, inscription of the internal conditions and modes in an annex
Follow-up to give to the second report of the Committee of Independent experts
Interinstitutional Agreement on internal investigations by the European Anti-fraud Office (OLAF)
Intergovernmental Conference IGC: revision of the Treaties, the financial interests and the European Prosecutor
Legal proceedings in the area of protection of financial interests
Fight against fraud: investigations by the European Anti-Fraud Office OLAF
Resolution on the creation of a European legal and judicial area to protect the European Union's financial interests against international crime
Fight against fraud and corruption: good financial and administrative management. Report
Fight against fraud and protection of the Community's financial interests. Working programme 1997-1998, 1996 Report
System of the Communities' own resources: implementing Decision 94/728/EC, Euratom
Resolution on the Convention for the protection of the European Communities' financial interests
Interparliamentary conference on combating fraud against the Community budget
Fight against fraud: working programme 1996
Convention on the protection of the EC financial interests: protocol, officials and members liability
Convention on the protection of the EC financial interests: additional protocol, legal persons' liability
Protection of the EC financial interests: on-the-spot checks and inspections
Resolution on the protection of the Community's financial interests
Protection of the financial interests of the EC. Initiative United Kingdom
Convention for the protection of the Communities' financial interests
Protection of the EC financial interests: administratives sanctions
Mutual assistance between the Member States for application of the law on customs and agricultural matters
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