Measuring the cost of corruption

Evert Jan Lammers posted on 08/10/2013 in Fraud Headlines

OLAF's study "Identifying and reducing corruption in public procurement in the EU"  was published on October 1st, 2013. Its main findings can be found in the Abstract and in the Executive Summary at the beginning of the study. The methodology includes an overview of 27 red flags for corruption in public procurement.

Altaf Khanani was considered one of the world’s most-wanted money launderers. After being released from prison in J… https://t.co/YzuA8fgq53

28/10/2020 12:55 TheACFE

These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4

28/10/2020 02:33 TheACFE

Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp

28/10/2020 00:54 TheACFE

BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl

27/10/2020 22:30 TheACFE

Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r

27/10/2020 21:43 TheACFE

Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2

27/10/2020 15:01 FIOD