FRAUDNET – OLAF
June 1st, 2004
Keith NuthallEUROPEAN Union (EU) anti-fraud unit OLAF has proposed creating an EU FraudNet system, allowing other national and international law enforcement teams to exchange information about financial crime.It suggested the idea at a conference "Fraud and Aid Funds - What the International Community can do" it organised in Brussels. OLAF asked the 150 delegates to develop a system exchanging "information about detected fraudulent misappropriation of international aid funds...(to)...help donors and investigators cross-check their information about recipients of ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.