EU anti-fraud office and Europol announce joint project to investigate sanctions evasion

25 November 2025

EU anti-fraud office and Europol announce joint project to investigate sanctions evasionNew Africa/Shutterstock.com

The European Anti-Fraud Office (OLAF) and Europol have announced “Project Transporter”, a new joint initiative to investigate sanctions circumvention and evasion in EU states. Project Transporter’s aim will be to assist EU member states...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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