Evropský úřad pro boj proti podvodům

Investigations related to EU revenue

Investigations related to EU revenue

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What can OLAF investigate?

OLAF's mandate covers a substantial part but not all of EU revenue. It can investigate cases involving:

  • customs duties
  • agricultural duties 

What constitutes EU-revenue fraud?

Chiefly customs fraud – evasion of import duties, antidumping duties and countervailing duties. Examples include

  • false origin declarations
  • under-evaluation and/or wrong description of goods
  • smuggling.