OLAF

E665687

OLAF is the European Union’s anti-fraud office responsible for investigating fraud, corruption, and other illegal activities affecting the EU’s financial interests.

All labels observed (1)

Label Occurrences
OLAF canonical 11

How this entity was disambiguated

Statements (45)

Predicate Object
instanceOf European Union body ⓘ
anti-fraud office ⓘ
abbreviation OLAF ⓘ
activity administrative investigations ⓘ
coordination of anti-fraud activities with Member States ⓘ
policy development in the field of fraud prevention ⓘ
budgetSource European Union budget ⓘ
continent Europe ⓘ
cooperatesWith Eurojust ⓘ
European Public Prosecutor’s Office ⓘ
Europol ⓘ
national authorities of EU Member States ⓘ
fullName European Anti-Fraud Office ⓘ
hasDirectorGeneralTitle Director-General of OLAF ⓘ
hasTypeOfInvestigation coordination cases ⓘ
external investigations ⓘ
internal investigations ⓘ
headquartersCountry Belgium ⓘ
headquartersLocation Brussels ⓘ
linked to: Brussels, Belgium
inception 1999 ⓘ
jurisdiction European Union financial interests ⓘ
legalBasis European Commission Decision 1999/352/EC, ECSC, Euratom ⓘ
Regulation (EU, Euratom) No 883/2013 ⓘ
mandate to develop anti-fraud policy for the European Union ⓘ
to investigate corruption involving EU funds ⓘ
to investigate fraud affecting the EU budget ⓘ
to investigate serious misconduct by EU staff affecting the EU’s financial interests ⓘ
to protect the financial interests of the European Union ⓘ
nativeName Europäisches Amt für Betrugsbekämpfung ⓘ
Office européen de lutte antifraude ⓘ
Ufficio europeo per la lotta antifrode ⓘ
officialLanguage all official languages of the European Union ⓘ
oversightBy Council of the European Union ⓘ
European Court of Auditors ⓘ
European Parliament ⓘ
parentOrganization European Commission ⓘ
partOf European Union ⓘ
regionServed European Union ⓘ
replaced Unit for the Coordination of Fraud Prevention ⓘ
reportsTo European Commission ⓘ
sector anti-corruption ⓘ
financial control ⓘ
fraud prevention ⓘ
shortName European Anti-Fraud Office (OLAF) ⓘ
website https://anti-fraud.ec.europa.eu ⓘ

How these facts were elicited

Referenced by (11)

Full triples — surface form annotated when it differs from this entity's canonical label.