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La détection et la prévention de la fraude portant atteinte aux intérêts financiers de l'UE

Barcelone, 21 octobre 2019 – 22 octobre 2019
Langue:

Référence:
319DT93

Domaine de droit:

Objective

The overall objective of the OLAF Anti-Fraud Strategy is to improve the prevention and detection of fraud, as well as the conditions for its investigation, whilst achieving an adequate level of reparation and deterrence. Private entities, Member States and ultimately the European Union itself face an ever-increasing range of challenges within the financial crime arena. As a result, there is a growing focus on making greater use of intelligence and methods that help prevent fraud rather than just responding to them.

This event will scrutinise how the use of intelligence can lead to preventive actions, improve detection and make investigations more efficient and effective in combating fraud affecting the EU’s financial interests.

Key topics

  • Role and powers of OLAF in fighting fraud
  • OLAF, Eurojust, the UN and the EU Member States working together to prevent and fight fraud detrimental to the financial interests of the EU
  • An intelligence-led approach to preventing fraud: experiences in Member States
  • Role and powers of the Financial Intelligence Units: proactive planning and decision-making
  • Challenges regarding cyber-related and other online fraud
  • How a more proactive, intelligence-led approach to detecting and preventing fraud can assist the work of OLAF and the EPPO

Who should attend?

Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.


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CONTACT


contact
Elizabeth Greenwood
Assistante - Droit pénal
téléphone: +49 (0)651 937 37 322
téléfax: +49 (0)651 937 37 773
Foto: Elizabeth Greenwood.


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