Financial Management And Fraud In European Union

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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

The Penguin Companion to European Union

Author : Anthony Teasdale
Publisher : Penguin UK
ISBN 13 : 9780141021188
Total Pages : 0 pages
Book Rating : 4.0/5 (211 download)

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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.

Healthcare Fraud, Corruption and Waste in Europe

Author : Misja Mikkers
Publisher :
ISBN 13 : 9789462366855
Total Pages : 0 pages
Book Rating : 4.3/5 (668 download)

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Book Synopsis Healthcare Fraud, Corruption and Waste in Europe by : Misja Mikkers

Download or read book Healthcare Fraud, Corruption and Waste in Europe written by Misja Mikkers and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --

Financial Management in the European Union

Author : Great Britain: National Audit Office
Publisher : The Stationery Office
ISBN 13 : 0102937419
Total Pages : 52 pages
Book Rating : 4.1/5 (29 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 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.

Public Financial Management in the European Union

Author : Marta Postuła
Publisher : Routledge
ISBN 13 : 1000578305
Total Pages : 217 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Public Financial Management in the European Union by : Marta Postuła

Download or read book Public Financial Management in the European Union written by Marta Postuła and published by Routledge. This book was released on 2022-04-19 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals how to create efficient institutions and coordinate policy on a transnational scale to ensure that European Union integration can best meet social needs. It offers a combined technocratic and humanist perspective on the discussion of public financial management. The state, as part of its public policy, should seek to preserve our social and environmental values, yet there are mounting imbalances in society which point to the growing role of the state in minimising them. Under such circumstances, it is worth reflecting on how new challenges could require updated, more complex formulas, to deal with crises in current times and for social and economic policy making by states and the European Union generally, which would ensure their compatibility with the world financial markets. The work offers an in-depth and unique performance analysis of European Union institutions compared to the national entities of EU Member States. It contributes to the ongoing debate on global public goods and the processes involved in managing their provision. Further, it discusses public finance management instruments, indicating their historical evolution in practice and their effectiveness measured with the Human Development Index. The author presents a proposal of how to manage global, European and national public goods across three areas: environmental protection, transnational infrastructure projects and social policy. The book analyses public financial management instruments used during the recent pandemic, making a distinction between regular and emergency instruments and assessing their effectiveness in specific economic situations. This will be of interest to researchers and students of economics and finance, as well as decision makers and practitioners from governments, international organisations and specific non-governmental organisations concerned with issues of public finance management.

The European Public Prosecutor's Office

Author : Lorena Bachmaier Winter
Publisher : Springer
ISBN 13 : 3319939165
Total Pages : 289 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis The European Public Prosecutor's Office by : Lorena Bachmaier Winter

Download or read book The European Public Prosecutor's Office written by Lorena Bachmaier Winter and published by Springer. This book was released on 2018-11-02 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the European Public Prosecutor’s Office (EPPO), the creation of which was approved in the Regulation adopted by the Justice and Home Affairs (JHA) Council on 12 October 2017. The EPPO will be an independent European prosecution office tasked with investigating and prosecuting those crimes defined in the recently adopted Regulation 2017/1371 on combating fraud against the Union’s financial interests by means of criminal law. As such, it will be a new actor on the EU landscape, governed by the principle of loyal cooperation with the national prosecuting authorities. This work clarifies some of the challenges that member states will have to face when dealing with a supranational prosecution authority. In addition, it provides guidelines on how to implement the present Regulation while respecting the fundamental rights of defendants in criminal proceedings. The book is of special interest in so far as the analysis and perspective of academics is completed with the contributions of legal experts who have either been involved in the negotiations to establish the European public prosecutor or will be closely linked, as public prosecutors, to the functioning of the future European public prosecutor’s office.

Financial Accountability in the European Union

Author : Paul Stephenson
Publisher : Routledge
ISBN 13 : 1000223558
Total Pages : 333 pages
Book Rating : 4.0/5 (2 download)

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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 333 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.

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.

Financial Literacy in Europe

Author : Gianni Nicolini
Publisher : Routledge
ISBN 13 : 0429777566
Total Pages : 298 pages
Book Rating : 4.4/5 (297 download)

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Book Synopsis Financial Literacy in Europe by : Gianni Nicolini

Download or read book Financial Literacy in Europe written by Gianni Nicolini and published by Routledge. This book was released on 2019-01-23 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are people ready to take pivotal financial decisions like choosing a mortgage, saving for retirement, or investing their savings? How does the degree of knowledge about financial products and services affect the quality of their choices? Can financial fraud be prevented by increasing consumer financial knowledge? Financial Literacy in Europe addresses these important questions and more. In the first part, the author investigates the concept of financial literacy by analyzing its components and comparing different definitions from previous studies. This then forms a comprehensive measure of financial literacy to be applied in empirical studies that analyze the role of financial literacy in explaining consumers’ financial behaviors. In the second part of the study, the author uses brand new data collected by the Consumer Finance Research Center (CFRC) from several European countries (the UK, Germany, France, Italy, Sweden, and Spain) to assess financial literacy in Europe and highlight similarities and differences across countries. Filling an important gap in previous research, the author develops a rigorous approach in the measurement of financial literacy in order to examine European financial literacy issues in great detail. This book, therefore, is a useful resource for assessing the effectiveness of single financial education programs or planning national strategies on financial education. It can also support policy makers in developing financial regulation and consumer protection strategies, considering the consumer perspective and their ability to deal with financial markets and institutions.

Economic and Financial Crime

Author : Monica Violeta Achim
Publisher : Springer Nature
ISBN 13 : 3030517802
Total Pages : 305 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Economic and Financial Crime by : Monica Violeta Achim

Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Understanding European Union Institutions

Author : Alex Warleigh
Publisher : Routledge
ISBN 13 : 1134548060
Total Pages : 220 pages
Book Rating : 4.1/5 (345 download)

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Book Synopsis Understanding European Union Institutions by : Alex Warleigh

Download or read book Understanding European Union Institutions written by Alex Warleigh and published by Routledge. This book was released on 2002-09-09 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding the institutions of the European Union is vital to understanding how it functions. This book provides students with a user-friendly introduction to the main institutions, and explains their different roles in the functioning and development of the European Union. Key features: * introduces and explains the functions of all the main institutions dividing them into those that have a policy-making role, those that oversee and regulate, and those that operate in an advisory capacity * provides students with an overview of the history of the European Union and the development of its institutions and considers their continuing importance to the success of the European Union * clearly written by experienced and knowledgeable teachers of the subject * presented in a student friendly format, providing boxed concepts and summaries, guides to further reading, figures and flowcharts, and a glossary of terms.

The European Public Prosecutor’s Office

Author : Leendert H. Erkelens
Publisher : T.M.C. Asser Press
ISBN 13 : 9789462650343
Total Pages : 0 pages
Book Rating : 4.6/5 (53 download)

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Book Synopsis The European Public Prosecutor’s Office by : Leendert H. Erkelens

Download or read book The European Public Prosecutor’s Office written by Leendert H. Erkelens and published by T.M.C. Asser Press. This book was released on 2014-09-29 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2013 the European Commission launched its legislative proposal to create a European Public Prosecutor’s Office. The proposal provoked fierce debates, politically as well as on the academic level. Many national parliaments opposed and submitted formally their grievances to the Commission. Negotiations on the proposal between Member States are still ongoing. The T.M.C. Asser Instituut held the first international conference on this unprecedented proposal. This book reflects the main results of that conference. It provides a concise background of and reasoning for the introduction of this new EU body entrusted with far reaching judicial powers disclosing important legal and policy implications. Within its hitherto limited scope the existing system of judicial cooperation between EU Member States will change fundamentally, directly affecting the functioning of national courts and public prosecutions offices. How will this evolve? This book will help answering fundamental questions involved.

Tackling Intra-community VAT Fraud

Author :
Publisher :
ISBN 13 : 9789287238276
Total Pages : 54 pages
Book Rating : 4.2/5 (382 download)

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Book Synopsis Tackling Intra-community VAT Fraud by :

Download or read book Tackling Intra-community VAT Fraud written by and published by . This book was released on 2016 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

The Oxford Handbook of the European Union

Author : Erik Jones
Publisher : Oxford University Press
ISBN 13 : 0199546282
Total Pages : 924 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis The Oxford Handbook of the European Union by : Erik Jones

Download or read book The Oxford Handbook of the European Union written by Erik Jones and published by Oxford University Press. This book was released on 2012-08-30 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of the European Union brings together numerous acknowledged specialists in their field to provide a comprehensive and clear assessment of the nature, evolution, workings, and impact of European integration.

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

Author : El Bachir Boukherouaa
Publisher : International Monetary Fund
ISBN 13 : 1589063953
Total Pages : 35 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance by : El Bachir Boukherouaa

Download or read book Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

A Dictionary of the European Union

Author : Lee McGowan
Publisher : Taylor & Francis
ISBN 13 : 1040024327
Total Pages : 497 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis A Dictionary of the European Union by : Lee McGowan

Download or read book A Dictionary of the European Union written by Lee McGowan and published by Taylor & Francis. This book was released on 2024-02-15 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique collection of data includes concise definitions and explanations relating to all aspects of the European Union. It explains the terminology surrounding the EU, and outlines the roles and significance of its institutions, member countries, foreign relations, programmes and policies, treaties and personalities. It contains over 1,000 clear and succinct definitions and explains acronyms and abbreviations, which are arranged alphabetically and fully cross-referenced. Among the 1,000 entries you can find explanations of and background details on: ACP states Article 50 Brexit competition policy the European Maritime and Fisheries Fund the euro Greece Europol migration and asylum policy the Schengen Agreement the Single Supervisory Mechanism the Treaty of Lisbon Ukraine Ursula von der Leyen the Windsor Framework