Monday, June 17, 2024
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fraud prevention

Bulgaria: suspected irregularities of over €140 million in railway infrastructure project

PRESS RELEASE No 14/2023 PDF Version Investigations carried out by the European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have pointed to possible...

EGBA publishes AML guidelines for online gambling

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling...

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