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Financial Management And Fraud In The European Union
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Author :Great Britain. Parliament. House of Lords. European Union Committee Publisher : ISBN 13 : Total Pages : pages Book Rating :4.:/5 (762 download)
Book Synopsis Financial Management and Fraud in European Union by : Great Britain. Parliament. House of Lords. European Union Committee
Download or read book Financial Management and Fraud in European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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)
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
Author :Great Britain. Parliament. House of Lords. European Union Committee Publisher : ISBN 13 : Total Pages :182 pages Book Rating :4.:/5 (895 download)
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 . This book was released on 2006 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 2006-03-29 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report summarises the findings in the 2004 annual report of the European Court of Auditors and reports on other financial management matters in the EU.
Author :Great Britain. Parliament. House of Lords. European Union Committee Publisher : ISBN 13 : Total Pages :56 pages Book Rating :4.:/5 (895 download)
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 . This book was released on 2006 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Great Britain. Parliament. House of Lords. European Union Committee Publisher : ISBN 13 : Total Pages :182 pages Book Rating :4.:/5 (895 download)
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 . This book was released on 2006 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Author :Great Britain. Parliament. House of Lords. European Union Committee Publisher : ISBN 13 : Total Pages :56 pages Book Rating :4.:/5 (895 download)
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 . This book was released on 2006 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Financial Accountability in the European Union by : Paul Stephenson
Download or read book Financial Accountability in the European Union written by Paul Stephenson and published by Routledge. This book was released on 2020-11-19 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers comprehensive coverage of various aspects of financial accountability around the EU budget – how it is spent via policies, how institutions engage in checking policy performance (what taxpayers’ money actually delivers), and therein, the issues of monitoring, controlling, auditing, scrutinising and communicating budgetary expenditure. Presenting conceptual and theoretical approaches including financial accountability, learning, multi-level governance, implementation and throughput legitimacy, it looks at EU institutions (European Parliament, European Court of Auditors, European Ombudsman, European Public Prosecutor’s Office) and national bodies (supreme audit institutions at the national level), examining their contact with the EU budget. It details the historical development of accountability mechanisms (the ‘statement of assurance’, financial corrections, and parliamentary oversight by the Budgetary Control Committee (CONT)), and examines policy areas such as those of agriculture, social policy and cohesion (including Structural Funds and the Common Agricultural Policy), exploring the challenges of financial accountability in practice. Given the recent introduction of non-budgetary financial instruments and tools only partly financed by the EU budget, it sheds light on new burgeoning areas such as the European Stability Mechanism (ESM) and the European Fund for Strategic Investment (EFSI) and the challenges they bring for ensuring the accountability of public money. This book will be of key interest to scholars and students of audit and evaluation, budgetary spending and financial control and, more broadly, public administration, public policy and EU institutions and politics.
Book Synopsis Financial Management of the European Union by : Great Britain: National Audit Office
Download or read book Financial Management of the European Union written by Great Britain: National Audit Office and published by Stationery Office Books (TSO). This book was released on 2005 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Each year the NAO reports to Parliament on the financial management of EU funds, based on the audit by the European Court of Auditors. This report examines the findings for the financial year 2003 and reviews key developments and policies to strengthen financial management and control of the EU budget. It also summarises reported rates of fraud and irregularities, and considers issues arising on the management of EU funds in the UK. Findings include that, for the 10th year in succession, the Court qualified its opinion in a number of important aspects, including the legality and regularity of transactions for expenditure headings such as the Common Agricultural Policy, structural measures and pre-accession aid.
Book Synopsis Public Expenditure Control in Europe by : Milagros García Crespo
Download or read book Public Expenditure Control in Europe written by Milagros García Crespo and published by Edward Elgar Publishing. This book was released on 2005-01-01 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Public Expenditure Control in Europe provides a timely and detailed study of audit control of government expenditure in selected EU countries. It combines the factual and descriptive analysis of senior experts practising in the area with the insights of top academics writing in this field. The studies dissect different cultural and institutional practices in auditing public expenditure highlighting difficulties in gaining European consistency or in auditing across different levels of government. Overall, the book argues for greater harmonization and comparability while allowing room for diversity and experimentation. John Wanna, Griffith University, Australia This book presents a comprehensive analysis of public expenditure control in Europe and the coordination strategies available. It provides a detailed scrutiny of the various audit systems in the EU and the difficulties in building consistency or harmony between them. The book demonstrates how successful strategies should aim to strengthen the collaboration between different layers of government at the EU, national and regional levels. The authors illustrate how effective cooperation between Supreme Audit Institutions (SAIs) is one of the starting points for any rational system of external control of Europe s public finances. However, this cooperation must be founded upon respect for the independence and operating mandate of each SAI and for their different organizational and operational procedures. Importantly, the authors analyse three critical phenomena that determine the present context in which SAIs develop their activities. These include the impact of the current processes of supranational integration and state decentralization taking place in Europe; the growing demand for transparency, accountability and external control; and the more complex situations created by the loss of a clear distinction between the private and public sectors. The book also offers detailed country studies of audit functions and how they are developed and interpreted, and examines coordination strategies in the context of fraud, auditing, reporting and harmonization. This volume will prove to be an invaluable resource for scholars, students and practitioners of public finance, auditing and administration. It will also be of interest to those working in the areas of public budgeting and public sector management in the EU.
Book Synopsis Financial Management of the European Union: a Progress Report by : Great Britain. National Audit Office
Download or read book Financial Management of the European Union: a Progress Report written by Great Britain. National Audit Office and published by . This book was released on 2004 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Each year the NAO reports to Parliament on the financial management of EU funds, based on the audit by the European Court of Auditors. This report examines the findings for the financial year 2002 and reviews key developments and policies to strengthen financial management and control of the EU budget. It also summarises reported rates of fraud and irregularities, and considers the financial control implications of EU enlargement to 25 countries, embracing 450 million people. Findings include that, for the ninth year in succession, the Court qualified its opinion on the reliability of the Community's accounts, noting the persistent weaknesses of the Commission's accounting systems.
Book Synopsis Meaning of the European Court of Auditors by : Mario Palamara
Download or read book Meaning of the European Court of Auditors written by Mario Palamara and published by GRIN Verlag. This book was released on 2011-05 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2010 in the subject Economics - Macro-economics, general, grade: 2,3, Cologne University of Applied Sciences, language: English, abstract: The European Union is comprised of seven institutions: the European Parliament, the European Council, the Council of the European Union, the European Commission, the Court of Justice of the European Union, the European Central Bank and the Court of Auditors. The latter is the last founded EU Institution and was established by the Treaty to carry out the audit of EU finances. "As the EU's external auditor it contributes to improving EU financial management and acts as the independent guardian of the financial interests of the citizens of the Union." This term paper provides an insight into the work procedures of the Court of Auditors and its approach to audit EU ́s budgets according to the Annual Activity Report 2009. Moreover this paper points out the importance and achievements of the Court ́s work particularly on the basis of the special report No 6, 2009 about the "European Union food aid for derived persons".
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 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 Value-added Tax Fraud in the European Union by : A. A. Aronowitz
Download or read book Value-added Tax Fraud in the European Union written by A. A. Aronowitz and published by Kugler Publications. This book was released on 1996 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: This research report aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of EU cross-border VAT fraud. It intends to provide insight into: the effectiveness of the present VAT control system; the vulnerability of legitimate trade to criminal inroads; and, the development of organized crime in this area.
Author :Great Britain. Parliament. House of Commons. Committee of Public Accounts Publisher : ISBN 13 :9780215023872 Total Pages :18 pages Book Rating :4.0/5 (238 download)
Book Synopsis Financial Management of the European Union by : Great Britain. Parliament. House of Commons. Committee of Public Accounts
Download or read book Financial Management of the European Union written by Great Britain. Parliament. House of Commons. Committee of Public Accounts and published by . This book was released on 2005-04-04 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following on from the NAO report (HCP 289, session 2004-05; ISBN 0102932344) published in March 2005, the Committee's report examines the financial management of EU funds during 2003, based on the audit by the European Court of Auditors. For the 10th year in succession, the Court qualified its opinion in a number of important aspects, including the legality and regularity of transactions for expenditure headings such as the Common Agricultural Policy, structural measures and pre-accession aid. The Committee's report considers a range of issues including the Statement of Assurance, key developments and policies to strengthen financial management and control of the EU budget, rates of fraud and irregularities, and the importance of the UK's forthcoming presidency of the EU to press for improvements in financial management.
