Category

Fraud in the European Union

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European Anti-Fraud Office

European Union agency investigating cases of fraud and corruption involving EU funds

Volkswagen emissions scandal

fraud on emissions tests using a defeat device from 2009 to 2015 by Volkswagen

Anti-Money Laundering Authority

agency of the European Union located in Frankfurt, Germany

European Commissioner for Economy

member of the European Commission responsible for the EU's customs union and taxation policy

Affair of the parliamentary assistants of the National Front in the European Parliament

2014–2025 French political affair and legal case