login
login

Europe Daily Bulletin No. 8456

7 May 2003
Contents Publication in full By article 30 / 46
GENERAL NEWS / (eu) eu/fraud
Fraudulent use of Commission's name for commercial aims

Brussels, 06/05/2003 (Agence Europe) - The European Anti-Fraud Office OLAF has concluded the investigations it launched in April 2002 into the fraudulent use of the European Commission's name to make money and has reported its findings to the Belgian judicial authorities. The perpetrators of the act claimed to be preventing money-laundering involving Europe and the United States when they asked for money from private citizens in exchange for an "anti-terrorist" certificate, supposedly issued...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION