The European Anti-Fraud Office (OLAF) and the Danish Presidency of the Council of the EU convened a High-Level Conference on Customs Fraud in Copenhagen on 12–13 November 2025, continuing a long-standing effort to combat fraud and protect the EU internal market. The event drew over 100 senior customs officials from across Member States to discuss emerging operational challenges and share strategies for enhancing cross-border enforcement.

Building on prior conferences in Helsinki (2019), Seville (2023), and Budapest (2024), the 2025 edition emphasized the increasing threat that customs fraud poses to public finances, fair competition, and overall market integrity. Coordinated by OLAF in partnership with the rotating EU Council presidency, the gathering highlighted the commitment of both institutions and Member States to safeguard citizens and ensure that trade operates within transparent, lawful frameworks.

Sessions focused on key issues such as cross-border export fraud, the security and defense implications of illicit trade, and how OLAF can better support national authorities in detecting, preventing, and investigating complex fraud schemes. Participants explored the integration of new technologies and automation to strengthen the efficiency and precision of fraud detection, while workshops and plenary discussions encouraged the exchange of best practices and operational approaches.

Acting Director-General Salla Saastamoinen stressed the broader impact of customs fraud, noting that it drains public budgets, undermines fair competition, and can even threaten public safety through the circulation of unsafe or counterfeit goods. She emphasized that coordinated efforts between OLAF and Member States are vital for protecting citizens, securing legitimate trade, and enhancing Europe’s economic resilience.

OLAF’s mandate extends to investigating fraud, corruption, and irregularities affecting EU financial interests, including all major EU expenditure areas such as Structural Funds, agricultural and rural development programs, direct spending, and external aid, as well as certain revenue streams, primarily customs duties. The Office also investigates serious misconduct by EU staff and institution members. While OLAF carries out independent investigations and provides recommendations, the competent national or EU authorities ultimately determine legal follow-up, with all individuals presumed innocent until proven guilty in a court of law.

Through continued cooperation with Member States and EU institutions, OLAF reaffirms its commitment to strengthening Europe’s capacity to prevent and combat customs fraud, particularly in an increasingly digital and interconnected global trade environment.