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Protection Of The European Unions Financial Interests Fight Against Fraud
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Book Synopsis 30th Annual Report on the Protection of the European Union's Financial Interests by :
Download or read book 30th Annual Report on the Protection of the European Union's Financial Interests written by and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the Commission's 30th annual report on the protection of the EU's financial interests and the fight against fraud (PIF Report).
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 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:
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:
Book Synopsis Protection of the European Union's Financial Interests - Fight Against Fraud by : European Commission
Download or read book Protection of the European Union's Financial Interests - Fight Against Fraud written by European Commission and published by . This book was released on 2011 with total page 28 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 :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 Protection of the European Union's Financial Interests by : European Commission
Download or read book Protection of the European Union's Financial Interests written by European Commission and published by . This book was released on 2012 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis 1993 Annual Report by : Communautés européennes. Commission (1965-1993).
Download or read book 1993 Annual Report written by Communautés européennes. Commission (1965-1993). and published by . This book was released on 1994 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Protection of the Communities' Financial Interests by : Commission of the European Communities
Download or read book Protection of the Communities' Financial Interests written by Commission of the European Communities and published by . This book was released on 2003 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 32nd Annual Report on the Protection of the European Union's Financial Interests by :
Download or read book 32nd Annual Report on the Protection of the European Union's Financial Interests written by and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Protecting the European Union's Financial Interests by :
Download or read book Protecting the European Union's Financial Interests written by and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past 30 years, the protection of the European Union's financial interests has been a priority for the European Commission. Ensuring that the EU budget is being spent in the most effective manner is not optional; it is an obligation for both the institutions and the Member States. It is vital in order to preserve and promote citizens' trust in the EU. This brochure presents the main highlights in the protection of the EU's financial interests and the fight against fraud and corruption over the past 30 years.
Book Synopsis Annual Report 2005 from the Commission on the Protection of the European Communities' Financial Interests by : Commission of the European Communities
Download or read book Annual Report 2005 from the Commission on the Protection of the European Communities' Financial Interests written by Commission of the European Communities and published by . This book was released on 2007 with total page 36 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 :9780104005118 Total Pages :234 pages Book Rating :4.0/5 (51 download)
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.
Book Synopsis Protecting the Financial Interests of the Community by :
Download or read book Protecting the Financial Interests of the Community written by and published by . This book was released on 2001 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Protection of the Communities' Financial Interests - Fight Against Fraud - Annual Report by : Commission of the European Communities
Download or read book Protection of the Communities' Financial Interests - Fight Against Fraud - Annual Report written by Commission of the European Communities and published by . This book was released on 2008 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
