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Anti-fraud

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23
Jul
2020

Comprehensive Union policy on preventing money laundering and terrorism financing

EDPS Opinion on  the European Commission’s action plan for a comprehensive Union policy on preventing money laundering and terrorism financing

Available languages: German, English, French
15
Mar
2019

Combatting VAT Fraud

EDPS Opinion on two legislative Proposals relating to combatting VAT Fraud.

22
Oct
2018

Investigative activities of EU institutions and GDPR

Letter addressed to the DPOs of the EC, EIB, and EIF on implications of GDPR on investigative activities of EU institutions, notably regarding anti-fraud, competition and trade.

Available languages: English
24
Jul
2018

EDPS Comments on review of OLAF Regulation

Formal comments of the EDPS on the Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European public Prosecutor’s Office and the effectiveness of OLAF investigations.

8
Mar
2018

VAT fraud and administrative cooperation

Formal comments of the EDPS on the proposal for a Council Regulation amending Council Regulation (EU) No 940/2010 on administrative cooperation and combating fraud in the field of VAT.

Available languages: German, English, French