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The Fight Against Fraud On The Eus Finances
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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
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 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 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 2007 with total page 180 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.
Book Synopsis Protecting the Community's Financial Interests by :
Download or read book Protecting the Community's Financial Interests written by and published by . This book was released on 1997 with total page 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:
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 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 2000 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
Book Synopsis The Fight Against Fraud and Transnational Crime by : European Commission. European Anti-Fraud Office
Download or read book The Fight Against Fraud and Transnational Crime written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 88 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 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.
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 1994 with total page 20 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 2000 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
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:
