Statistical annex

OLAF’s investigative performance in 2023

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Table 1

Investigations into the use of EU funds managed or spent in whole or in part at national or regional level concluded in 2023

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Table 2

Investigations opened by main investigative area

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Table 3

Investigations opened by Shared Management detail

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Table 4

Amount cigarettes seized in 2023

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Table 5

Investigations into EU staff and members of the institutions concluded in 2023

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Monitoring OLAF impact between 2019 and 2023

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Table 6

Amounts recommended by OLAF for financial recovery 2019-2023 (€ million)

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Table 7

Member State detection of irregularities and their financial impact in the area of Traditional Own Resources for the period 2019-2023

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Table 8

OLAF detection of irregularities and their financial impact in the area of Traditional Own Resources for the period 2019-2023

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Table 9

Member State detection of irregularities and their financial impact in the areas of European Structural and Investment Funds and Agriculture and Rural Development Funds for the period 2019-2023

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Table 10

OLAF detection of irregularities and their financial impact in the areas of European Structural and Investment Funds and Agriculture and Rural Development Funds for the period 2019-2023

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Table 11

Actions taken by national judicial authorities (JA)

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Table 12

Decision taken by national judicial authorities (JA) detail

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Table 13

Actions taken by the appointing authorities following OLAF's disciplinary recommendations issued between 1 January 2019 and 31 December 2023

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Table 14

Actions taken by the competent authorities following OLAF's administrative recommendations issued between 1 January 2019 and 31 December 2023

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Table 15

Cases sent to EPPO by main investigative area

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Table 16

Cases sent to EPPO per Member State

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OLAF’s investigative performance between 2019 and 2023

Chart interaction

Each chart in the tables below can be downloaded in different file formats. To download, click on the button consisting of three horizontal lines, located in the top-right corner of each table.

Table 17

Selections Completed and their duration

Table 18

Average duration of closed investigations (months)

Table 19

Percentage of ongoing investigations lasting more than 20 months

Table 20

Recommendations issued

Table 21

Incoming information by source

Statistical annex

OLAF’s investigative performance and fraud trends in 2023

Monitoring OLAF impact between 2019 and 2023

OLAF’s investigative performance between 2019 and 2023

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