- EPPO had 1,927 active investigations at the end of 2023
- Estimated damage to EU budget was €19.2 billion, with €11.5 billion linked to serious cross-border VAT fraud
- 206 active investigations related to NextGenerationEU funding projects with estimated damage of over €1.8 billion
- EPPO received and processed 4,187 crime reports in 2023, a 26% increase from 2022
- 139 indictments filed in 2023, over 50% more than in 2022
- EPPO is bringing more perpetrators of EU fraud to judgment in front of national courts
Source: etaf.tax
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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