ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
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AN INDEPENDENT RESEARCH PUBLICATION

Public money, private interests and the records that connect them.

COMPANIES IN FOCUSCompanies named in our reports
SICPA SA (CH)INGLombard OdierCredit SuisseUBSSuccessor bankJ.P. Morgan SESense BankCengizEspírito Santo GroupPusula/Tera PortföyDeloitteAuditor cited
DOSSIER 01 / 8 REPORTS

EU enforcement & oversight

Budget protection, prosecutorial powers, supervision and institutional accountability.

LINE OF INQUIRY

How are European institutions protecting public funds?

E36
Editorial assessment · Portugal / Türkiye

Ricardo Salgado’s Lesson: The Robbery Happens While Everyone Is Profiting, Not When the Collapse Comes

Investigation ongoing22 September 2026EU enforcement & oversight
R03
Hungary

Hungary’s EPPO entry opens scrutiny of spending dating back to 2021

Completed10 July 2026EU enforcement & oversight
R06
EU-wide

Rising defence budgets prompt OLAF warning over procurement fraud

Completed3 June 2026EU enforcement & oversight
R04
Slovakia

European Parliament calls for Slovakia’s EU payments to be suspended

Completed29 April 2026EU enforcement & oversight
R01
EU-wide

EU fraud files put VAT and customs losses at €45 billion

Completed2 March 2026EU enforcement & oversight
R02
EU-wide

Prosecutors trace suspected fraud in the EU’s pandemic recovery fund

CompletedMarch 2026EU enforcement & oversight
R07
Europe

Europe’s corruption perceptions score slips over a decade

Completed10 February 2026EU enforcement & oversight
R05
EU-wide

How AMLA plans to select the financial groups it will supervise

CompletedAnnounced 18 December 2025; methodology tested with national supervisors through 2026EU enforcement & oversight