Please select your topic

Public procurement →
Financial services, products and markets, and prevention of money laundering and terrorist financing →
Money laundering includes any activity in which the proceeds of criminal activity are funneled into, and through, the financial system for subsequent use in an activity that appears to be legal. Because criminal assets are involved, the main objective of money laundering is to make sure that no one finds out the criminal origins of the financial activity. 
Product safety and compliance →
Transport safety →
Protection of the environment →
Environmental protection includes any environmental offenses and environmental damage. For example: 
  • Illegal disposal of waste
  • Improper handling of pollutants
  • Water, soil, or air pollution
Radiation protection and nuclear safety →
Food and feed safety, animal health and welfare →
Public health →
Consumer protection →
Protection of privacy and personal data, and security of network and information systems →
Involves breaches of data protection laws and regulations on the protection of personal data. This would include, in particular, cases involving large quantities of data or particularly sensitive data. Examples: 
  • the unlawful disclosure of business and trade secrets
  • the misuse of data
  • the insufficient access protection to sensitive data
Combat of tax fraud →
Combat of social fraud →
The functioning of the internal market (breaches of competition and state aid rules) →
This would include infringements that counteract the securing and maintenance of effective market competition. An anti-competitive situation is when there is collusion or an exchange of competition-relevant information between companies and their competitors, for example.