Administrative Anti Fraud Measures Within The European Union

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Administrative Anti-fraud Measures Within the European Union

Author : Agnieszka Aleksandra Murawska
Publisher : Nomos Verlagsgesellschaft
ISBN 13 : 9783832931995
Total Pages : 0 pages
Book Rating : 4.9/5 (319 download)

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Book Synopsis Administrative Anti-fraud Measures Within the European Union by : Agnieszka Aleksandra Murawska

Download or read book Administrative Anti-fraud Measures Within the European Union written by Agnieszka Aleksandra Murawska and published by Nomos Verlagsgesellschaft. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the European Union, fraud attracts constant media attention and public concern. This book focuses on the fight against fraud, conducted at the European Community level by the European Anti-Fraud Office (OLAF). Emphasis is placed on OLAF's role in strengthening the effectiveness of prevention and the detection of irregularities and fraud, its co-operation with national law enforcement authorities, follow-up of investigations, and sanctions. The book also describes the legal position of individuals subject to OLAF investigations in the light of the existing jurisdiction of the EC courts. It also examines immunities and privileges of the Community officials during internal investigations, the protection of whistleblowers, and witnesses. Finally, the book determines the scope for supervision and judicial review of OLAF decisions.

Administrative Anti-Fraud Measures Within the European Union

Author : Agnieszka Aleksandra Murawska (Nowakowska)
Publisher :
ISBN 13 : 9783845206615
Total Pages : 0 pages
Book Rating : 4.2/5 (66 download)

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Book Synopsis Administrative Anti-Fraud Measures Within the European Union by : Agnieszka Aleksandra Murawska (Nowakowska)

Download or read book Administrative Anti-Fraud Measures Within the European Union written by Agnieszka Aleksandra Murawska (Nowakowska) and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud and Corruption in EU Funding

Author : David Blanco-Alcántara
Publisher : Springer Nature
ISBN 13 : 3031190513
Total Pages : 206 pages
Book Rating : 4.0/5 (311 download)

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Book Synopsis Fraud and Corruption in EU Funding by : David Blanco-Alcántara

Download or read book Fraud and Corruption in EU Funding written by David Blanco-Alcántara and published by Springer Nature. This book was released on 2022-11-29 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.

Legal and Institutional Aspects of the European Anti-Fraud Office (OLAF)

Author : Jan F. H. Inghelram
Publisher : Apollo Books
ISBN 13 : 9789089521002
Total Pages : 340 pages
Book Rating : 4.5/5 (21 download)

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Book Synopsis Legal and Institutional Aspects of the European Anti-Fraud Office (OLAF) by : Jan F. H. Inghelram

Download or read book Legal and Institutional Aspects of the European Anti-Fraud Office (OLAF) written by Jan F. H. Inghelram and published by Apollo Books. This book was released on 2011 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: And the future discussions on the establishment of the EPPO, as well as gives legal practitioners an overview of the relevant legal issues related to OLAF investigations.

Protection Financial International

Author : Simone White
Publisher : Springer
ISBN 13 :
Total Pages : 266 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Protection Financial International by : Simone White

Download or read book Protection Financial International written by Simone White and published by Springer. This book was released on 1998-05-15 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a comprehensive and up-to-date understanding of legal and political progress toward the protection of the financial interests of the European Community. Historically, progress has been uneven due to the sectoral approach adopted. On the expenditure side of the EC budget, the most regulated area remains the EAGGF-Guarantee Section Fund. By contrast, procurement fraud of the Structural Funds, sometimes involving corruption of officials, is rife in many Member States. On the income side, control of VAT rests mainly with the Member States. The near collapse of the transit system has made collection of duties more difficult, stimulating proposals for computerization of the transit system and improvements in Customs strategies. All Member States have experienced difficulties in recovering EC funds through irregularities: a case study is offered, comparing British and Danish approaches to recovery. The author also describes and evaluates more far-reaching developments and prospects. An EC penal-administrative space has been created which some penalists regard as a fore-runner to a European Criminal Legal Space. Acknowledging both the attractions and difficulties inherent in such a project, the author focuses attention back to existing First Pillar competencies for EC fraud. For example in relation to VAT and excise regimes, the organisation of Customs, and recovery of funds, deeper integration would reduce criminal opportunities. The book concludes with a review of the Amsterdam Treaty from this perspective. This book is designed for professionals, teachers, students, and researchers, especially those whose interest in EC institutions and law overlaps in the investigation of so-called `white collar crime'. However, the book should also be of interest to all those concerned with the integrity and development of the European Union in general.

Administrative Measures to Prevent and Tackle Crime

Author : A. C. Spapens
Publisher :
ISBN 13 : 9789462365797
Total Pages : 0 pages
Book Rating : 4.3/5 (657 download)

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Book Synopsis Administrative Measures to Prevent and Tackle Crime by : A. C. Spapens

Download or read book Administrative Measures to Prevent and Tackle Crime written by A. C. Spapens and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. *** Librarians: ebook available on ProQuest and EBSCO [Subject: Criminology, Criminal Law]

Fight against fraud

Author : European Commission
Publisher :
ISBN 13 : 9789279009600
Total Pages : 200 pages
Book Rating : 4.0/5 (96 download)

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Book Synopsis Fight against fraud by : European Commission

Download or read book Fight against fraud written by European Commission and published by . This book was released on 2006 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Administrative Measures to Prevent and Tackle Crime

Author : A. C. Spapens
Publisher :
ISBN 13 : 9789462743403
Total Pages : 701 pages
Book Rating : 4.7/5 (434 download)

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Book Synopsis Administrative Measures to Prevent and Tackle Crime by : A. C. Spapens

Download or read book Administrative Measures to Prevent and Tackle Crime written by A. C. Spapens and published by . This book was released on 2015 with total page 701 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. [Subject: Criminology, Criminal Law]

Strengthening OLAF, the European Anti-Fraud Office

Author : Great Britain. Parliament. House of Lords. European Union Committee
Publisher : The Stationery Office
ISBN 13 : 9780104005118
Total Pages : 234 pages
Book Rating : 4.0/5 (51 download)

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Book Synopsis Strengthening OLAF, the European Anti-Fraud Office by : Great Britain. Parliament. House of Lords. European Union Committee

Download or read book Strengthening OLAF, the European Anti-Fraud Office written by Great Britain. Parliament. House of Lords. European Union Committee and published by The Stationery Office. This book was released on 2004 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: OLAF (the European Anti-Fraud Office) was established by the Commission in 1999, following the collapse of its predecessor UCLAF, and its role is to protect the financial interests of the EU and to fight fraud and corruption within the EU's institutions or within individual EU member states. Its efficiency and effectiveness are currently under review, and the Commission has brought forward a proposal designed to improve OLAF's operational efficiency, improve information flows and protect the rights of individuals under investigation. The Committee's report judges that this proposal is premature and unlikely to enhance OLAF's accountability or independence. It also notes that the future of OLAF has become entwined with the debate over the post of European Public Prosecutor, and that the Commission should not allow this to distract its focus from examining how OLAF can be made more effective in the fight against fraud.

Deterring Fraud by Informing the Public

Author : European Commission. European Anti-Fraud Office
Publisher : Bernan Press(PA)
ISBN 13 :
Total Pages : 318 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Deterring Fraud by Informing the Public by : European Commission. European Anti-Fraud Office

Download or read book Deterring Fraud by Informing the Public written by European Commission. European Anti-Fraud Office and published by Bernan Press(PA). This book was released on 2006 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a compilation of the contributions to the Round Table on Anti-Fraud Communication, a project which started in 2004 as a virtual round table within the European Anti-Fraud Office (OLAF) website as a means to raise awareness and promote public debate on matters relating to anti-corruption activities. This project provides a discussion forum for a range of experts including anti-fraud investigators, police and other law enforcement officials, academics from the fields of law, economics and the media, journalists and officials from European institutions, as part of the OLAF Anti-Fraud Communicators Network (OAFCN). This second edition supersedes the previous edition (2005, ISBN 9289497726).

Financial management and fraud in the European Union

Author : Great Britain: Parliament: House of Lords: European Union Committee
Publisher : The Stationery Office
ISBN 13 : 9780104010655
Total Pages : 34 pages
Book Rating : 4.0/5 (16 download)

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Book Synopsis Financial management and fraud in the European Union by : Great Britain: Parliament: House of Lords: European Union Committee

Download or read book Financial management and fraud in the European Union written by Great Britain: Parliament: House of Lords: European Union Committee and published by The Stationery Office. This book was released on 2007-05-11 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the Government responses to the Committee's recommendations and conclusions that were set out in (HLP 270-I, session 2006-07 - Financial management and fraud in the European Union, ISBN 9780104009598). The Government finds that it agrees with many of the Committee's conclusions and observations on the presence of fraud and corruption in the European Union, and that a lack of a Statement of Assurance (DAS) from the European Court of Auditors, is not an indication of widespread fraud and corruption in the EU itself. The Government welcomes a number of the Committee's recommendations, including that the European Court of Auditors should produce a list of those Member States demonstrating poor management of European funds

Protecting the Financial Interests of the Community

Author : European Commission
Publisher :
ISBN 13 : 9789289438452
Total Pages : 40 pages
Book Rating : 4.4/5 (384 download)

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Book Synopsis Protecting the Financial Interests of the Community by : European Commission

Download or read book Protecting the Financial Interests of the Community written by European Commission and published by . This book was released on 2002 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Financial management in the European Union

Author : Great Britain: National Audit Office
Publisher : The Stationery Office
ISBN 13 : 9780102944723
Total Pages : 38 pages
Book Rating : 4.9/5 (447 download)

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Book Synopsis Financial management in the European Union by : Great Britain: National Audit Office

Download or read book Financial management in the European Union written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2007-04-18 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: This NAO report examines the state of financial management in the European Union. It is divided into three parts, with appendices. Part one, looks at the background; Part two, presents key findings in respect of the main expenditure areas, irregularities and possible fraud; Part three, looks at improving the financial management. Amongst the findings and recommendations of the National Audit Office are: for 2005, the European Union's expenditure totalled £71.1 billion, with a revenue of £72.3 billion, and the UK's net contribution coming to £2.5 billion, comprising payments of £8.3 billion, with a £3.5 billion abatement. Against this background of financial contribution, was a report from the European Court of Auditors, in October 2006, which found the accounts of the European Union did reflect the revenue and expenditure for the year, but had noted some errors in relation to balance sheet items, which led the Court not to issue a Statement of Assurance, which confirms the legality and regularity of the European Community's expenditure. For the NAO, the main findings included the views of the European Court of Auditors, that financial management had been strengthened and consolidated. Further anti-fraud measures, as introduced by OLAF (the European Union's Anti-Fraud Office) had also been strengthened, and that European Union expenditure was not subject to excessive fraud. The NAO sees the success of gaining a Statement of Assurance, as linked to the implementation of the European Commission's action plan of simplifying the rules and regulations governing European Union programmes (as noted in the HCP 498, session 2004-05, ISBN 0215023870). The Court of Auditor's also noted some weaknesses in the UK's management and control of structural measures programmes, and the NAO states that relevant UK authorities should ensure their risk management arrangements focus on the need for proper control and management of European Union funds.

Protecting the Community's Financial Interests

Author : European Commission
Publisher :
ISBN 13 : 9789282841044
Total Pages : 32 pages
Book Rating : 4.8/5 (41 download)

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Book Synopsis Protecting the Community's Financial Interests by : European Commission

Download or read book Protecting the Community's Financial Interests written by European Commission and published by . This book was released on 1998 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

OLAF at the Crossroads

Author : Constantin Stefanou
Publisher : Bloomsbury Publishing
ISBN 13 : 184731855X
Total Pages : 228 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis OLAF at the Crossroads by : Constantin Stefanou

Download or read book OLAF at the Crossroads written by Constantin Stefanou and published by Bloomsbury Publishing. This book was released on 2011-08-31 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law and especially in mutual assistance and substantive criminal law; the reconstruction of Eurojust and Europol through recent Regulations and Memoranda of Cooperation; and the entry into force of the Lisbon Treaty.The authors advance the view that OLAF's current legal framework must address these issues adequately.The approach they take is multi-disciplinary. OLAF is examined here through the prisms of EU politics and national, European and (to some extent) comparative law, focusing not only on the identification of current problems in regulation and procedure but also on its positioning within the context of European integration. Operational issues are then extensively discussed, making this a book for practitioners as well as policy makers and academics.The book addresses the theoretical and practical aspects of anti-fraud actions within both criminal and civil aspects of public law. Although OLAF works within an incomplete EU legal framework and with varying cooperation by national authorities, its staff have devised mechanisms that address some of these issues. Nevertheless, rules covering procedural and operational issues will need to be safeguarded within future legislation.

Fraud Against the Community:Need for European Fraud Legislation

Author : John Vervaele
Publisher : Springer
ISBN 13 :
Total Pages : 376 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Fraud Against the Community:Need for European Fraud Legislation by : John Vervaele

Download or read book Fraud Against the Community:Need for European Fraud Legislation written by John Vervaele and published by Springer. This book was released on 1992 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents, for the first time, a thorough discussion of the legal aspects of combatting fraud in the Community. Based on an analysis of European and national developments, a study has been made to see whether and how European cooperation can lead to the harmonization of economic criminal law on a Community level. The First part deals with the enforcement duties of the Member States and the supervisory powers of the European Commission. It analyses the community's anti-fraud policy on the basis of the activities of the Court of Auditors, the European Parliament and the European Commission. The second part deals with the already existing legal provision in the Member States which enable penalties to be imposed in cases of fraud against the Community. The criminal law and criminal procedure codification and the special statutes in Germany, France, Belgium and The Netherlands, are analyzed in order to determine to what extent national penal provisions are geared to, or applicable in, combatting EEC fraud.

Administrative Law and Policy of the European Union

Author : Herwig C. H. Hofmann
Publisher : Oxford University Press
ISBN 13 : 019162201X
Total Pages : 1064 pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis Administrative Law and Policy of the European Union by : Herwig C. H. Hofmann

Download or read book Administrative Law and Policy of the European Union written by Herwig C. H. Hofmann and published by Oxford University Press. This book was released on 2011-10-27 with total page 1064 pages. Available in PDF, EPUB and Kindle. Book excerpt: Administrative Law and Policy of the EU provides a comprehensive analysis of the administration of the European Union and the legal framework within which that administration operates. The book examines the multifarious approaches, techniques, and structures of public administration in order to systematise and assess the solutions they offer to political, social, and economic problems. The legal framework of administration is examined from the standpoint of how it meets the demands of specific policy objectives established by democratically accountable decision-makers. Administrative law structures and many of its underlying principles have developed in an evolutionary and isolated manner in each policy area. While aware of the diversity of specific areas, this book takes an overarching approach, setting out the common rules and principles that constitute the general body of EU administrative law. By integrating the disciplines of political and administrative science, and administrative law, the book offers a rich explanation and critique of the complex executive framework of the EU.