Browse by EU Annual Reports

1950

UNSPECIFIED (1950) This page or section has the heading "BUDGET AND FINANCING:Fight Against Fraud" and contains the following individual annual reports: Activity Report of the European Anti-Fraud Office [vols 1st-13th][17]; Combating Fraud and Counterfeiting of Non-cash Means of Payment [2004,2006,2008][5]; Criminal Penalities Against Counterfeiting of the Euro [2001,2003,2007][6]; Fight Against Fraud [1989-2012][58]. [EU Other]

1990

UNSPECIFIED (1990) The fight against fraud: Report on work done and progress achieved in 1989. SEC (90) 156 final, 31 January 1990. [EU Commission - SEC Document]

1991

UNSPECIFIED (1991) The fight against fraud. Report on work done and progress achieved in 1990. Presented by the Commission. SEC (91) 456 final, 20 March 1991 and SEC (91) 456 final/2, 22 March 1991. [EU Commission - SEC Document]

1992

UNSPECIFIED (1992) The fight against fraud. Report on work done and progress achieved in 1991. Presented by the Commission. SEC (92) 943 final, 26 May 1992. [EU Commission - SEC Document]

1993

UNSPECIFIED (1993) Annual report from the Commission on the fight against fraud. 1992 Report and action programme for 1993. COM (93) 141 final, 20 April 1993. [EU Commission - COM Document]

1994

UNSPECIFIED (1994) Protecting the Community's financial interests. Fight against fraud 1993 annual report. Presented by the Commission. COM (94) 94 final, 23 March 1994. [EU Commission - COM Document]

1995

UNSPECIFIED (1995) Protecting the Communities' financial interests. The fight against fraud. Annual report 1994. COM (95) 98 final, 29 March 1995. [EU Commission - COM Document]

1996

UNSPECIFIED (1996) Protecting the Communities' financial interests. The fight against fraud. Annual report 1995. COM (96) 173 final, 8 May 1996. [EU Commission - COM Document]

UNSPECIFIED (1996) Protection of the Community's financial interests. Fight against fraud work programme 1996. COM (96) 17 final, 31 January 1996. [EU Commission - COM Document]

1997

UNSPECIFIED (1997) Protection of the Community's financial interests. Fight against fraud work programme 1997/8. COM (97) 199 final, 6 May 1997. [EU Commission - COM Document]

UNSPECIFIED (1997) Protection of the financial interests of the Communities. Fight against fraud annual report 1996. COM (97) 200 final, 6 May 1997. [EU Commission - COM Document]

1998

UNSPECIFIED (1998) Protecting the Communities' financial interests. The fight against fraud. Annual report 1997. COM (98) 276 final, 6 May 2008. [EU Commission - COM Document]

UNSPECIFIED (1998) Protection of the Communities' financial interests. Fight against fraud work programme 1998/1999. COM (98) 278 final, 6 May 1998. [EU Commission - COM Document]

1999

UNSPECIFIED (1999) Protecting the Communities' financial interests and the fight against fraud. Annual report 1998. Presented by the Commission. COM (99) 590 final, 17 December 1999. [EU Commission - COM Document]

Middelhoek, André and Ahlenius, Inga-Britt and Lelong, Pierre and Tizzano, Antonio and van Gerven, Walter (1999) Second Report on Reform of the Commission. Analysis of current practice and proposals for tackling mismanagement, irregularities and fraud. Committee of Independent Experts. Volume I, 10 September 1999. [EU Commission - Working Document]

Middelhoek, André and Ahlenius, Inga-Britt and Lelong, Pierre and Tizzano, Antonio and van Gerven, Walter (1999) Second Report on Reform of the Commission. Analysis of current practice and proposals for tackling mismanagement, irregularities and fraud. Committee of Independent Experts. Volume II, 10 September 1999. [EU Commission - Working Document]

2000

UNSPECIFIED (2000) First report on operational activities 1 June 1999 - 31 May 2000. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2000) Protection of the financial interests of the Communities. Fight against fraud annual report 1999. COM (2000) 718 final, 8 November 2000. [EU Commission - COM Document]

2001

UNSPECIFIED (2001) Activity report for the period 1 June 2000 - 31 May 2001. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2001) Annex to the Report of the Commission based on Article 11 of the Council's framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. Commission staff working document. SEC (2001) 1999, 13 December 2001. [EU Commission - SEC Document]

UNSPECIFIED (2001) Protecting the Communities' financial interests and the fight against fraud. Annual report 2000. COM (2001) 255 final/2, 23 May 2001. [EU Commission - COM Document]

UNSPECIFIED (2001) Report from the Commission based on Article 11 of the Council's framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. COM (2001) 771 final, 13 December 2001. [EU Commission - COM Document]

2002

UNSPECIFIED (2002) Protecting the Communities' financial interests and the fight against fraud. Annual report 2001. COM (2002) 348 final/3, 6 August 2002. [EU Commission - COM Document]

UNSPECIFIED (2002) Third activity report for the year ending June 2002. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

2003

UNSPECIFIED (2003) Annex to the second Commission report based on Article 11 of the Council Framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro – country by country analysis. SEC (2003) 936 final, 3 September 2003. [EU Commission - SEC Document]

UNSPECIFIED (2003) Fourth activity report for the year ending June 2003. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2003) Protecting the Communities' financial interests and the fight against fraud. Annual report 2002. COM (2003) 445 final/2, 4 December 200e. [EU Commission - COM Document]

UNSPECIFIED (2003) Second Commission report based on Article 11 of the Council's framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. COM (2003) 532 final, 3 September 2003. [EU Commission - COM Document]

2004

UNSPECIFIED (2004) Annex II to the report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non cash means of payment. Commission staff working document. SEC (2004) 532 final, 30 April 2004. [EU Commission - SEC Document]

UNSPECIFIED (2004) Fifth activity report for the year ending June 2004. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2004) Follow up to the Action Plan 2001-2003 and measures taken by the Member States. Implementation of Article 280 of the Treaty by the Member States and the Community in 2003. Annex to the fight against fraud annual report 2003. Commission staff working document. SEC (2004) 1058 final, 3 August 2004. [EU Commission - SEC Document]

UNSPECIFIED (2004) Protecting the Communities' financial interests and the fight against fraud. Annual report 2003. COM (2004) 573 final/2, 28 December 2004. [EU Commission - COM Document]

UNSPECIFIED (2004) Protecting the Communities' financial interests. The fight against fraud. Action Plan for 2004-2005. COM (2004) 544 final, 9 August 2004. [EU Commission - COM Document]

UNSPECIFIED (2004) Report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. COM (2004) 346 final, 30 April 2004. [EU Commission - COM Document]

UNSPECIFIED (2004) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds and 0wn resources. Year 2003. Annex to the fight against fraud annual report 2003. Commission staff working document. SEC (2004) 1059 final, 30 August 2004. [EU Commission - SEC Document]

UNSPECIFIED (2004) Supplementary activity report for the year 2004. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

2005

UNSPECIFIED (2005) Mise en oeuvre de l’article 280 par les Etats membres en 2004. Annexe au lutte contre la fraude rapport 2004 = Implementation of Article 280 of the Treaty by the Member States. Annex to the fight against fraud annual report 2004. Commission staff working document. SEC (2005) 973 final, 19 September 2005. [EU Commission - SEC Document]

UNSPECIFIED (2005) Protection of the financial interests of the Communities - fight against fraud - Commission’s annual report 2004. Report from the Commission to the Council and the European Parliament. COM (2005) 323 final, 19 July 2005. [EU Commission - COM Document]

UNSPECIFIED (2005) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds and own resources. Year 2004. Annex to the fight against fraud annual report 2004. Commission staff working document. SEC (2005) 974 final/2, 4 August 2005. [EU Commission - SEC Document]

2006

UNSPECIFIED (2006) Annexes to the second report on combating fraud and counterfeiting of non-cash means of payment. Commission staff working document. SEC (2006) 188 final, 20 February 2006. [EU Commission - SEC Document]

UNSPECIFIED (2006) Follow-up of the Commission action plan 2004-2005. Implementation of Article 280 of the Treaty by the Member States in 2005. Annex to the fight against fraud annual report 2005. Commission staff working document. SEC (2006) 912 final, 12 July 2006. [EU Commission - SEC Document]

UNSPECIFIED (2006) Protection of the Communities’ financial interests. Fight against fraud. Annual report 2005. Commission report to the Council and the European Parliament. COM (2006) 378 final, 12 July 2006. [EU Commission - COM Document]

UNSPECIFIED (2006) Second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. Report from the Commission. COM (2006) 65 final, 20 February 2006. [EU Commission - COM Document]

UNSPECIFIED (2006) Sixth activity report for the period 1 July 2004 to 31 December 2005. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2006) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources and pre-accession funds. Year 2005. Annex to the fight against fraud annual report 2005. Commission staff working document. SEC (2006) 911 final, 12 July 2006. [EU Commission - SEC Document]

2007

UNSPECIFIED (2007) Annex to the third report from the Commission based on Article 11 of the Council Framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. SEC (2007) 1158 final, 17 September 2007. [EU Commission - SEC Document]

UNSPECIFIED (2007) Implementation of Article 280 of the Treaty by the Member States in 2006. Annex to the fight against fraud annual report 2006. Commission staff working document. Commission staff working document. SEC (2007) 930 final, 6 July 2007. [EU Commission - SEC Document]

UNSPECIFIED (2007) Protection of the financial interests of the Communities. Fight against fraud. Annual report 2006. Report from the Commission to the Council and the European Parliament. COM (2007) 390 final, 6 July 2007. [EU Commission - COM Document]

UNSPECIFIED (2007) Seventh activity report for the period 1 January 2006 to 31 December 2006. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2007) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources and pre-accession funds. Year 2006. Annex to the fight against fraud annual report 2006. Commission staff working document. SEC (2007) 938 final, 6 July 2007. [EU Commission - SEC Document]

UNSPECIFIED (2007) Third Commission report based on Article 11 of the Council Framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro. COM (2007) 524 final, 17 September 2007. [EU Commission - COM Document]

2008

UNSPECIFIED (2008) Eighth activity report for the period 1 January 2007 to 31 December 2007. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2008) Eighth activity report for the period 1 January 2007 to 31 December 2007. Summary version. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2008) Implementation of Article 280 of the Treaty by the Member States in 2007. Annex to the fight against fraud annual report 2007. Commission staff working document. SEC (2008) 2301 final, 22 July 2008. [EU Commission - SEC Document]

UNSPECIFIED (2008) Protection of the financial interests of the Communities. Fight against fraud annual report 2007. Report from the Commission to the European Parliament and the Council. COM (2008) 475 final, 22 July 2008. [EU Commission - COM Document]

UNSPECIFIED (2008) Report on fraud regarding non cash means of payments in the EU: the implementation of the 2004-2007 EU Action Plan. Commission staff working document. SEC (2008) 511 final, 22 April 2008. [EU Commission - SEC Document]

UNSPECIFIED (2008) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2007. Annex to the fight against fraud annual report 2007. Commission staff working document. SEC (2008) 2300 final, 22 July 2008. [EU Commission - SEC Document]

2009

UNSPECIFIED (2009) Implementation of Article 280 of the Treaty by the Member States in 2008. Annex to the fight against fraud annual report 2008. Commission staff working document. SEC (2009) 1002 final, 15 July 2009. [EU Commission - SEC Document]

UNSPECIFIED (2009) Ninth activity report for the period 1 January 2008 to 31 December 2008. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2009) Protection of the financial interests of the Communities. Fight against fraud annual report 2008. Report from the Commission to the European Parliament and the Council. COM (2009) 372 final, 15 July 2009. [EU Commission - COM Document]

UNSPECIFIED (2009) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2008. Annex to the fight against fraud annual report 2008. Commission staff working document. SEC (2009) 1003 final, 15 July 2009. [EU Commission - SEC Document]

2010

UNSPECIFIED (2010) Implementation of the article 325 by the Member States in 2009. Commission staff working document accompanying the report on the fight against fraud 2009. SEC (2010) 897 final, 14 July 2010. [EU Commission - SEC Document]

UNSPECIFIED (2010) Protection of the financial interests of the Communities. Fight against fraud. Annual report 2009. Report from the Commission to the Council and the European Parliament. COM (2010) 382 final, 14 July 2010. [EU Commission - COM Document]

UNSPECIFIED (2010) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2009. Commission staff working document accompanying the report on the fight against fraud 2009. SEC (2010) 898 final, 14 July 2010. [EU Commission - SEC Document]

UNSPECIFIED (2010) Tenth activity report 1 January to 31 December 2009. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2010) Tenth activity report 1 January to 31 December 2009. Summary. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

2011

UNSPECIFIED (2011) Eleventh operational report of the European Anti-fraud Office 1 January to 31 December 2010. [EU Commission - Working Document]

UNSPECIFIED (2011) Follow-up recommendations to the Commission report on the protection of the EU's financial interest – fight against fraud 2009. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1109 final, 29 September 2011. [EU Commission - SEC Document]

UNSPECIFIED (2011) Implementation of the article 325 by the Member States in 2010. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1107 final, 29 September 2011. [EU Commission - SEC Document]

UNSPECIFIED (2011) Protection of the financial interests of the Communities. Fight against fraud annual report 2010. Report from the Commission to the European Parliament and the Council. COM (2011) 595 final, 29 September 2011. [EU Commission - COM Document]

UNSPECIFIED (2011) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2010. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1108 final, 29 September 2011. [EU Commission - SEC Document]

2012

UNSPECIFIED (2012) An Action Plan to strengthen the fight against tax fraud and tax evasion [SWD (2012) 403 final] [SWD (2012) 404 final]. COM (2012) 722 final, 6 December 2012. [EU Commission - COM Document]

UNSPECIFIED (2012) European Anti-Fraud Office (OLAF) Annual Activity Report 2011. Annexes. [EU Commission - Working Document]

UNSPECIFIED (2012) Follow-up of recommendations to the Commission report on the protection of the EU's financial interests - fight against fraud 2010. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 228 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2012) Implementation of Article 325 by the Member States in 2011. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 227 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2012) Methodology regarding the statistical evaluation of reported irregularities for 2011. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 230 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2012) Protection of the financial interests of the Communities. Fight against fraud annual report 2011. Report from the Commission to the European Parliament and the Council. COM (2012) 408 final, 19 July 2012. [EU Commission - COM Document]

UNSPECIFIED (2012) Statistical evaluation of irregularities reported for 2011. Own resources, natural resources, cohesion policy, pre-accession and direct expenditure. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 229 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2012) Twelfth report of the European Anti-Fraud Office 1 January to 31 December 2011. [EU Commission - Working Document]

2013

UNSPECIFIED (2013) Annual overview with information on the results of the Hercule II Programme in 2012 (Article 7 of Decision 878/2007 of 23 July 2007). Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 287 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2013) Follow-up of recommendations to the Commission report on the protection of the EU’s financial interests – fight against fraud 2011. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 285 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2013) Implementation of Article 325 by the Member States in 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 283 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2013) Methodology regarding the statistical evaluation of reported irregularities for 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 286 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2013) Protection of the financial interests of the Communities. Fight against fraud annual report 2012. Report from the Commission to the European Parliament and the Council. COM (2013) 548 final, 24 July 2013. [EU Commission - COM Document]

UNSPECIFIED (2013) Statistical evaluation of irregularities reported for 2012. Own resources, natural resources, cohesion policy, pre-accession and direct expenditure. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 284 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2013) Thirteenth report of the European Anti-Fraud Office 1 January to 31 December 2012. [EU Commission - Working Document]

2014

UNSPECIFIED (2014) Fourteenth report of the European Anti-Fraud Office 1 January to 31 December 2013. [EU Commission - Working Document]

UNSPECIFIED (2014) Protection of the financial interests of the Communities. Fight against fraud annual report ... For future reports, use the official URL in this record. [EU Commission - Working Document]

2015

UNSPECIFIED (2015) Fifteenth report of the European Anti-Fraud Office 1 January to 31 December 2014. [EU Commission - Working Document]

2016

UNSPECIFIED (2016) Sixteenth report of the European Anti-Fraud Office 1 January to 31 December 2015. [EU Commission - Working Document]

2017

UNSPECIFIED (2017) Seventeenth report of the European Anti-Fraud Office 1 January to 31 December 2016. [EU Commission - Working Document]

2018

UNSPECIFIED (2018) Eighteenth report of the European Anti-Fraud Office 1 January to 31 December 2017. [EU Commission - Working Document]

2019

UNSPECIFIED (2019) Nineteenth report of the European Anti-Fraud Office 1 January to 31 December 2018. [EU Commission - Working Document]

2020

UNSPECIFIED (2020) Activity report of the European Anti-Fraud Office ... For future reports, use the official URL in this record. [EU Commission - Working Document]