OLAF and Romanian authorities lead the way on digital tools to safeguard EU budget

Press release no.12
PDF version 

The European Anti-Fraud Office (OLAF), the Romanian Police and Romania’s Department for the Fight Against Fraud (DLAF), are hosting European anti-fraud specialists in Bucharest to discuss the use of digital tools to fight fraud against the EU budget. The meeting aims to strengthen cross-border cooperation and improve the detection and investigation of fraud through advanced digital means.  

Running from 20-23 May 2025, the Technical Workshop on Digital Anti-Fraud Tools brings together nearly 100 anti-fraud experts from EU Member States, the European Court of Auditors (ECA), the European Public Prosecutor’s Office (EPPO), Eurojust, Europol, and OLAF. The event focuses on building a community of digitally skilled anti-fraud specialists and identifying best practices in anti-fraud detection and investigation in digital environments. It is also aimed at fostering synergies in the development of data-driven tools – including artificial intelligence – to protect European taxpayers’ money. 

Additionally, on 22 May 2025, OLAF and the Romanian National Trade Register Office (ONRC) signed a bilateral agreement to facilitate access to national company data for the purpose of anti-fraud investigations. This agreement reflects a shared commitment to ensuring a more effective protection of EU financial interests.  

Ville Itälä, OLAF Director-General said: “OLAF is proud to play a leading role in driving the digital transformation of the anti-fraud community, particularly by fostering the development and take-up of digital tools, including artificial intelligence. These innovative tools will significantly strengthen our ability to protect the EU budget.”  

Benone Marian Matei, General Inspector of the Romanian Police said: “The Central Unit for Information Analysis reaffirms its commitment to the development and use of advanced analytical tools to support the early identification of fraud patterns and to enhance the protection of European funds.” 

Ionuț Bogdan Dințoi, Secretary of State and Head of DLAF said: “DLAF reiterates the good cooperation with OLAF and, as a partner in the protection of EU financial interests, supports OLAF's efforts to bring together professionals and create a framework for sharing good practices in using and developing digital and AI tools in the anti-fraud domain, specifically to protect Union expenditure.”

Luiza Mardare, ONRC Director-General, commented on the signing of the bilateral agreement with OLAF: “The signing of these protocols is a step towards standard practice and, we hope, an important support for the actions carried out by the European Anti-Fraud Office in protecting the financial interests of the European Union. In this regard, by granting the European Anti-Fraud Office free access to the data held by the Trade Register, we can contribute to the fight against corruption within the European Union.”

Read the press release of DLAF (in Romanian)

OLAF mission, mandate and competences:

OLAF’s mission is to detect, investigate and stop fraud with EU funds.    

OLAF fulfils its mission by:
•    carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
•    contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
•    developing a sound EU anti-fraud policy.

In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
•    all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;
•    some areas of EU revenue, mainly customs duties;
•    suspicions of serious misconduct by EU staff and members of the EU institutions.

Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.

For further details:

Pierluigi CATERINO
Spokesperson
European Anti-Fraud Office (OLAF)
Phone: +32(0)2 29-52335  
Email: olaf-mediaec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
https://anti-fraud.ec.europa.eu
LinkedIn: European Anti-Fraud Office (OLAF)
Bluesky: euantifraud.bsky.social

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