Investigations activity report 2023
The 2023 Investigations Activity Report highlights our commitment to integrity and transparency in all our activities. The European Investment Bank Group (EIB) is dedicated to maintaining the highest standards of integrity and has a zero-tolerance policy for any prohibited conduct. The Group's Inspectorate General's Investigations Division investigates allegations related to EIB-financed operations and the conduct of our staff and governing bodies. In 2023, we enhanced cooperation with Ukrainian law enforcement agencies and launched the EIB Fraud Fighters Network. The 2023 Investigations Activity Report highlights our commitment to integrity and transparency in all our activities. It also illustrates our achievements, including handling 169 incoming allegations and successfully halting 232 scams.
Year of publication: |
[2024]
|
---|---|
Institutions: | European Investment Bank (issuing body) |
Publisher: |
Luxembourg : EIB |
Subject: | EU-Staaten | EU countries | Geldwäsche | Money laundering | Anti-Korruption | Anti-corruption | Kriminalpolitik | Criminal policy | Betrug | Fraud |
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