Administrative Anti-fraud Measures Within the European Union

Administrative Anti-fraud Measures Within the European Union PDF

Author: Agnieszka Aleksandra Murawska

Publisher: Nomos Verlagsgesellschaft

Published: 2008

Total Pages: 0

ISBN-13: 9783832931995

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In the European Union, fraud attracts constant media attention and public concern. This book focuses on the fight against fraud, conducted at the European Community level by the European Anti-Fraud Office (OLAF). Emphasis is placed on OLAF's role in strengthening the effectiveness of prevention and the detection of irregularities and fraud, its co-operation with national law enforcement authorities, follow-up of investigations, and sanctions. The book also describes the legal position of individuals subject to OLAF investigations in the light of the existing jurisdiction of the EC courts. It also examines immunities and privileges of the Community officials during internal investigations, the protection of whistleblowers, and witnesses. Finally, the book determines the scope for supervision and judicial review of OLAF decisions.

Fraud and Corruption in EU Funding

Fraud and Corruption in EU Funding PDF

Author: David Blanco-Alcántara

Publisher: Springer Nature

Published: 2022-11-29

Total Pages: 206

ISBN-13: 3031190513

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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.

Protection Financial International

Protection Financial International PDF

Author: Simone White

Publisher: Springer

Published: 1998-05-15

Total Pages: 266

ISBN-13:

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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.

Administrative Measures to Prevent and Tackle Crime

Administrative Measures to Prevent and Tackle Crime PDF

Author: A. C. Spapens

Publisher:

Published: 2015

Total Pages: 0

ISBN-13: 9789462365797

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Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. *** Librarians: ebook available on ProQuest and EBSCO [Subject: Criminology, Criminal Law]

Deterring Fraud by Informing the Public

Deterring Fraud by Informing the Public PDF

Author: European Commission. European Anti-Fraud Office

Publisher: Bernan Press(PA)

Published: 2006

Total Pages: 318

ISBN-13:

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This publication contains a compilation of the contributions to the Round Table on Anti-Fraud Communication, a project which started in 2004 as a virtual round table within the European Anti-Fraud Office (OLAF) website as a means to raise awareness and promote public debate on matters relating to anti-corruption activities. This project provides a discussion forum for a range of experts including anti-fraud investigators, police and other law enforcement officials, academics from the fields of law, economics and the media, journalists and officials from European institutions, as part of the OLAF Anti-Fraud Communicators Network (OAFCN). This second edition supersedes the previous edition (2005, ISBN 9289497726).

Strengthening OLAF, the European Anti-Fraud Office

Strengthening OLAF, the European Anti-Fraud Office PDF

Author: Great Britain. Parliament. House of Lords. European Union Committee

Publisher: The Stationery Office

Published: 2004

Total Pages: 234

ISBN-13: 9780104005118

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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.

Administrative Measures to Prevent and Tackle Crime

Administrative Measures to Prevent and Tackle Crime PDF

Author: A. C. Spapens

Publisher:

Published: 2015

Total Pages: 701

ISBN-13: 9789462743403

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Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. [Subject: Criminology, Criminal Law]

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