Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO summons 7 suspects in major Romanian fraud case involving EU‑co‑financed industrial projects The
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime €9M Pandemic Fraud: How Consultancy Firms Engineered Non-Competitive REACT-EU Tenders in Romania On 26 March 2026
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes €32M Frozen as EPPO Targets Cross-Border IT Tax Scheme The European Public Prosecutor’s
Category: 2/Warnings and reports, thematic analysis of national and international authorities Annual Report: Chinese Networks Reshape EU Revenue Crime EPPO published Annual Report 2025, a comprehensive
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Busts VAT Evasion Network Across 12 States The European Public Prosecutor’s Office (EPPO)
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Raids Expose €250K Youth Subsidy Scam in Romania The European Public Prosecutor’s Office (EPPO)
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime Former deputy minister and former dean of Geodesy’s Faculty among 29 indicted for
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Fraud in Agriculture: The Romanian Public Official Who Exploited Farmers and EU Subsidies
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three indicted in €1.2 million fraud involving irrigation systems The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Former Romanian Mayor indicted for EU funding Fraud in Sulina mooring facilities project The
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO summons 7 suspects in major Romanian fraud case involving EU‑co‑financed industrial projects The
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime €9M Pandemic Fraud: How Consultancy Firms Engineered Non-Competitive REACT-EU Tenders in Romania On 26 March 2026
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes €32M Frozen as EPPO Targets Cross-Border IT Tax Scheme The European Public Prosecutor’s
Category: 2/Warnings and reports, thematic analysis of national and international authorities Annual Report: Chinese Networks Reshape EU Revenue Crime EPPO published Annual Report 2025, a comprehensive
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Busts VAT Evasion Network Across 12 States The European Public Prosecutor’s Office (EPPO)
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Raids Expose €250K Youth Subsidy Scam in Romania The European Public Prosecutor’s Office (EPPO)
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime Former deputy minister and former dean of Geodesy’s Faculty among 29 indicted for
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Fraud in Agriculture: The Romanian Public Official Who Exploited Farmers and EU Subsidies
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three indicted in €1.2 million fraud involving irrigation systems The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Former Romanian Mayor indicted for EU funding Fraud in Sulina mooring facilities project The
