Abstract
OLAF, the Anti-Fraud Office of the EU, has the mission of conducting internal and external administrative investigations against fraud, corruption, and any other illegal activity detrimental to the financial interests of the Union. Its legal framework has been amended recently, including the rules concerning external investigations undertaken in close cooperation with the Member States and the evidential value of OLAF reports in court proceedings.
The processing and protection of personal data by OLAF is subject to Regulation 45/2001. The daily application of this Regulation by OLAF constitutes a good example of how the general legal framework of data protection (including supervision by EDPS) is flexible enough and offers workable solutions for the particular needs of (administrative) investigations without generating undue administrative burdens.
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References
Gonzalez-Herrero J, Madalina Butincu M (2009) Eucrim 3:90
Laudati L (2013) Data protection at OLAF. Eucrim 1:14
Staicu A (2008) The reform of OLAF. Legal framework and the proposal for a Regulation amending the OLAF Regulation. Eucrim 3–4:117
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© 2015 Springer-Verlag Berlin Heidelberg
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Gutiérrez Zarza, Á. (2015). The European Anti-Fraud Office (OLAF). In: Gutiérrez Zarza, Á. (eds) Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-40291-3_5
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DOI: https://doi.org/10.1007/978-3-642-40291-3_5
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