i-law

Fraud Intelligence

OLAF awash with leads from Bulgaria and Romania

European Union (EU) anti-fraud office OLAF probed a flood of fraud allegations about Bulgaria and Romania in 2008, worsening these new EU member states’ reputation as graft centres. There were 142 tips of financial fraud and misdemeanours about Bulgaria made to OLAF last year, and 87 on Romania – way above other countries (Germany, Italy and Poland being the subject of the most tips amongst remaining member states).

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.