Tag: fraud

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OLAF finds alleged fraud in Slovakia

EU INSTITUTIONS Theodoros Benakis -
Slovak custom officers will be called to answer to some tough questions. The European Anti-Fraud Office (OLAF) has reportedly found evidence suggesting custom-related fraud...

People with learning disabilities, ‘invisible’ victims of crime

EU MEMBER STATES Theodoros Benakis -
UK Government crime statistics do not see people with learning disabilities, who remain “invisible” in crime statistics. According to a new report, however, there...

The fate of customs duties after Brexit

ASIA Theodoros Benakis -
The European Commission on September 24 announced its decision to send a Reasoned Opinion to the United Kingdom because of its failure to make...

New EU citizens’ initiative to ‘stop fraud and abuse of EU funds’

EU INSTITUTIONS Theodoros Benakis -
The European Commission on September 19 decided to register a European Citizens' Initiative entitled “Stop fraud and abuse of EU funds”. The proposed Citizens' Initiative...

Salvini reacts to League fund seizure

EU MEMBER STATES Theodoros Benakis -
In relation to a case of electoral-reimbursement fraud, a Genoa court on September 6 ruled to uphold a petition from prosecutors to seize funds...
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US calls on EU to enhance travel protocols to curb Ebola spread from Africa

EUROPEAN COMMISSION 0
The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

COOPERATION 0
The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

FRANCE 0
On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Left calls for inquiry into extremist ESN Group for EU rule violations

EUROPEAN PARLIAMENT 0
In July 2024, a coalition of right-wing extremist parties...

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