OLAF trains Greek authorities in advanced analytical capabilities to fight financial crime

anti-fraud.ec.europa.eu

OLAF trained 100 Greek financial analysts and investigators in Athens on advanced data analysis and investigative techniques. The two-day course focused on processing large financial datasets and Open-Source Intelligence (OSINT) to combat financial crimes affecting EU and Greek interests. This initiative strengthens Greece's capabilities in preventing and investigating financial crime through enhanced analytical tools and methodologies.


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OLAF trains Greek authorities in advanced analytical capabilities to fight financial crime | News Minimalist