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6 Nov 2026
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Commission
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Statement
OLAF trains Greek investigators in financial data analysis
The European Anti-Fraud Office (OLAF) delivered training in Athens on 3–4 February 2026 for 100 financial analysts and investigators from Greece’s Directorate Against Organised Crime. The course covered banking transaction analysis, information from open sources and investigative methods to support investigations into financial crimes, including offences affecting EU and Greek financial interests.
Importance
Routine
Why it matters
The training supports Greek investigators’ analytical capabilities but announces no new rules or enforcement decisions.
Institutions
CommissionOLAF
Audience
National authorities
Tags
BudgetHome affairsGreece
Sectors
Public administration, defence, and international organisations
Source