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Fighting Fraud In Eu Spending
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Download or read book Fighting Fraud in EU Spending written by and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Protecting the EU's financial interests against fraud is a key responsibility of the European Commission. The Commission's own Directorates-General, Executive agencies and Anti-Fraud Office (OLAF) work with a large number of other organisations, including authorities in the Member States and the future European Public Prosecutor's Office (EPPO). In this audit we assessed whether the Commission is properly managing the risk of fraudulent activities to the detriment of the EU budget. We found that the Commission lacks comprehensive and comparable data on the detected fraud level in EU spending. Moreover, it has so far not carried out any assessment of undetected fraud, nor detailed analysis of what causes economic actors to engage in fraudulent activities. This reduces the practical value and effectiveness of the Commission's strategic plans for protecting the EU's financial interests against fraud. The current system, whereby OLAF's administrative investigation of suspected fraud is followed by a criminal investigation at national level, takes up much time in a considerable number of cases and thus it decreases the chances to achieve prosecution. In addition, OLAF's final reports often do not provide sufficient information to initiate the recovery of unduly disbursed funds. Fewer than half of OLAF investigations have led to prosecution of suspected fraudsters and resulted in recovery of less than a third of unduly paid EU money.
Author :Great Britain: Parliament: House of Lords: European Union Committee Publisher :The Stationery Office ISBN 13 :9780108550645 Total Pages :48 pages Book Rating :4.5/5 (56 download)
Book Synopsis The Fight Against Fraud on the EU's Finances by : Great Britain: Parliament: House of Lords: European Union Committee
Download or read book The Fight Against Fraud on the EU's Finances written by Great Britain: Parliament: House of Lords: European Union Committee and published by The Stationery Office. This book was released on 2013-04-17 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report The Fight Against Fraud On The EU's Finances (HL 158) examines the effectiveness of the EU's system of protection from financial fraud, and identifies a number of weaknesses. EU law obliges both the European Commission and the Member States to combat fraud on the EU's finances. However, the onus to protect the EU's financial interests falls mainly on the individual Member States because they are responsible for administering 80% of the EU funds. The 404 million Euros cited by the Commission in its annual report offers only a glimpse of the levels of fraud perpetrated against the EU's budget, the Committee believes five billion Euros is a closer figure. Evidence presented to the Committee suggests that some Member States do not take their anti-fraud responsibilities seriously. Responsibilities for anti-fraud should include: (i) looking for fraud against the EU's budget; (ii) informing the relevant EU authorities
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.
Book Synopsis 33rd Annual Report on the Protection of the European Union's Financial Interests and the Fight Against Fraud by :
Download or read book 33rd Annual Report on the Protection of the European Union's Financial Interests and the Fight Against Fraud written by and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The EU and its Member States share responsibility for protecting the EU's financial interests and fighting fraud. EU Member State authorities manage the largest share of EU expenditure and collect traditional own resources (TOR). The Commission oversees both these areas, sets standards and checks compliance. In line with Article 325(5) of the Treaty on the Functioning of the European Union (TFEU), the Commission, in cooperation with EU Member States, is obliged to submit an annual report to the European Parliament and the Council on measures taken to counter fraud and other illegal activities affecting the EU's financial interests (the PIF Report. For 2021, this report and its accompanying documents meet this obligation. The 2021 PIF Report presents: 1. an overview of the EU's financial interests, of the key legal acts adopted for their protection and the relevant jurisprudence of the Court of Justice; 2. the most significant anti-fraud developments in the EU as a whole and in Member States; 3. anti-fraud cooperation; 4. key areas for the consistent and harmonised protection of the EU's financial interests; 5. statistics and data on fraud and irregularities affecting the EU budget and their analysis; 6. an outlook for 2022, conclusions and recommendations.
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.
Book Synopsis The Institutional Architecture of EU Anti-fraud Measures by : Gianluca Sgueo
Download or read book The Institutional Architecture of EU Anti-fraud Measures written by Gianluca Sgueo and published by . This book was released on 2018 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the European Union, several institutions, agencies and other bodies (collectively referred to as 'EU authorities') are concerned with preventing and combating fraud related to the EU budget. These EU authorities, and the activities they carry out – including policy-making, monitoring and operational tasks – make up a multi-layered network in which Member States and international organisations are also included. At the domestic level, national authorities contribute by detecting, prosecuting and reporting fraudulent behaviour in the use of European Union funds to the European Commission. At the same time, a number of international organisations coordinate efforts across countries and legal systems to combat fraud. The present analysis offers an overview of this network, with a focus on the European Union institutional framework.
Book Synopsis European Union finances 2012 by : Great Britain: H.M. Treasury
Download or read book European Union finances 2012 written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2012-07-13 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This statement is the thirty-first in the series and describes the EU Budget for 2012. It also sets out details of the United Kingdom's gross and net contributions to the EU Budget over the financial years 2006-07 to 2011-12 (together with estimates for 2012-13-to 2016-17) and over the calender years 2006 to 2011 (together with an estimate for 2012). Finally it includes details of recent developments in EU financial management and the fight against fraud affecting EU funds.
Author :European Commission. European Anti-Fraud Office Publisher :Luxembourg : European Commission, European Anti-Fraud Office. ISBN 13 : Total Pages :38 pages Book Rating :4.F/5 ( download)
Book Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
Download or read book Europe Confronts Cross-border Fraud written by European Commission. European Anti-Fraud Office and published by Luxembourg : European Commission, European Anti-Fraud Office.. This book was released on 2002 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Follow-up of Special Report No 1/2005 Concerning the Management of the European Anti-Fraud Office by : European Court of Auditors
Download or read book Follow-up of Special Report No 1/2005 Concerning the Management of the European Anti-Fraud Office written by European Court of Auditors and published by . This book was released on 2011 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The European Anti-Fraud Office (OLAF) provides an independent investigation service in the fight against fraud and other illegal activities detrimental to the EU budget. In 2005 OLAF was the subject of a special report by the European Court of Auditors which made a number of recommendations to make its investigative function more efficient and effective. This follow-up report examines whether the original recommendations have been implemented and recommends further measures which could help OLAF improve the efficiency and effectiveness of its investigations."--P. [4] of cover.
Author :The Law The Law Library Publisher :Createspace Independent Publishing Platform ISBN 13 :9781986563048 Total Pages :96 pages Book Rating :4.5/5 (63 download)
Book Synopsis Fight Against Fraud (Summaries of Eu Legislation) 2018 by : The Law The Law Library
Download or read book Fight Against Fraud (Summaries of Eu Legislation) 2018 written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-03-15 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fight against fraud (Summaries of EU Legislation) 2018 Protecting the financial interests of the European Union (EU) is a priority for the European institutions to ensure that taxpayers' money is put to best use. A specialised anti-fraud office (OLAF) is tasked with conducting investigations where there is suspicion of the improper use of funds provided by the EU budget, or the evasion of taxes, duties and levies which fund the EU's budget. OLAF can also examine cases such as alleged serious misconduct among officials, irregularities in tendering procedures, conflicts of interest, counterfeiting, violations of intellectual property rights and corruption - both in Europe and internationally. The legal basis for the fight against fraud is Article 325 of the Treaty on the Functioning of the European Union.
Download or read book Fraud on the European Budget written by and published by . This book was released on 1996 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Great Britain: Parliament: House of Lords: European Union Committee Publisher :Stationery Office ISBN 13 :9780108550645 Total Pages :0 pages Book Rating :4.5/5 (56 download)
Book Synopsis The fight against fraud on the EU's finances by : Great Britain: Parliament: House of Lords: European Union Committee
Download or read book The fight against fraud on the EU's finances written by Great Britain: Parliament: House of Lords: European Union Committee and published by Stationery Office. This book was released on 2013-04-17 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: EU law obliges both the European Commission and the Members States to combat fraud on the EU's finances. However, the onus to protect the EU's financial interests falls mainly on the individual Member States because they are responsible for administering 80% of the EU funds. The Committee has identified a number of weaknesses in the EU's anti fraud system. The 404 million euros cited by the Commission in its annual report offers only a glimpse of the levels of fraud perpetrated against the EU's budget, the Committee believes 5 euros billion is a closer figure. Also the evidence presented to the Committee suggests that some Member States do not take their anti-fraud responsibilities seriously. Responsibilities should include: (i) Looking for fraud against the EU's budget; (ii) Informing the relevant EU authorities when they find it; (iii) Acting on referrals from the EU's own anti-fraud body OLAF. The Committee were unable to ascertain whether any UK Government department or agency takes overall responsibility for this issue and how much fraud occurs. The Committee therefore recommends the establishment of a single department or agency to fight against EU fraud and quantify the problem in the UK.
Book Synopsis The Penguin Companion to European Union by : Anthony Teasdale
Download or read book The Penguin Companion to European Union written by Anthony Teasdale and published by Penguin UK. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The focus of this book is on the fifteen-member European Union but its coverage extends to many other bodies which form part of today's Europe, such as the Council of Europe, the European Economic Area and Western European Union.
Book Synopsis Protecting the Community's Financial Interests by : Communautés européennes. Commission (1965-1993).
Download or read book Protecting the Community's Financial Interests written by Communautés européennes. Commission (1965-1993). and published by . This book was released on 1996 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 . This book was released on 2009 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis European Union Finances 2016 by : Great Britain. Treasury
Download or read book European Union Finances 2016 written by Great Britain. Treasury and published by . This book was released on 2017 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis European Union Finances 2016 by : Great Britain. HM Treasury
Download or read book European Union Finances 2016 written by Great Britain. HM Treasury and published by . This book was released on 2017 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1980, following a recommendation by the Public Accounts Committee (PAC), the government agreed to present an annual statement (statement) to Parliament giving details of the Budget of the European Union (EU Budget). This statement is the thirty sixth in the series and describes the EU Budget for 2016, as adopted. It then sets out details of the United Kingdom's gross and net contributions to the EU Budget over the calendar years 2010 to 2016 and over the financial years 2010-11 to 2021-22. Details of recent developments in EU financial management and the fight against fraud affecting EU funds are also provided, as is a summary of the UK's strategy for using EU funds and minimising allowances. Since the publication of the previous statement on EU finances, the people of the UK have voted to leave the EU. This statement has been prepared on the basis of the UK's current membership of the EU. It makes no assumptions or statements about the UK's departure from the EU, any future relationship the UK might have with the EU nor any financial implications of the UK leaving the EU.
