i-law

Fraud Intelligence

MEPs agree law to fight €600 billion annual fraud

The European Parliament’s civil liberties, justice and home affairs committee has backed a 30 November 2016 deal with the European Union (EU) ministers over a directive that would help recover the €600 billion lost to member states and the bloc’s institutions annually because of fraud.

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 © 2025 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.