Protection of the financial interests of the European Communities: the fight against fraud and corruption
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
1998
|
| Schriftenreihe: | European monographs
15 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XIII, 244 S. |
| ISBN: | 9041196471 |
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| 650 | 4 | |a Political corruption -- European Economic Community countries -- Prevention | |
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Datensatz im Suchindex
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| adam_text | EUROPEAN MONOGRAPHS PROTECTION OF THE FINANCIAL INTERESTS OF THE
EUROPEAN COMMUNITIES: THE FIGHT AGAINST FRAUD AND CORRUPTION BY SIMONE
WHITE KLUWER LAW PVINTEFTNATIONAL THE HAGUE - LONDON - BOSTON TABLE OF
CONTENTS PREFACE AND ACKNOWLEDGEMENTS V LIST OF TABLES XIII INTRODUCTION
1 PART I. EVOLUTION OF CONTROL AND INSTITUTIONS ROLES 5 CHAPTER 1.
EVOLUTION OF CONTROL: A PANORAMIC VIEW 7 1. BACKGROUND: THE COMMON
AGRICULTURAL POLICY 7 2. FIRST (LATENT) PHASE: BENIGN NEGLECT 9 3.
SECOND (TRANSITIONAL) PHASE: CONTROL COORDINATION 10 4. THIRD (ACTIVE)
PHASE: FROM ADMINISTRATION TO PUNISHMENT? 11 4.1. ASSIMILATION 12 4.2.
THE COMMISSION S POWER TO PUNISH 13 4.3. ACTUARIAL MEASURES 15 4.4. THE
UNEVEN NATURE OF CONTROL IN THE THIRD PHASE 16 5. FOURTH (AMBITIOUS)
PHASE 17 5.1. THE STEPPING UP OF COOPERATION 17 5.2. INTEGRATION OF
CONTROL 17 5.3. CONCLUSION 20 CHAPTER 2. THE INSTITUTIONS AND THE FIGHT
AGAINST FRAUD 23 L POWERS AND RESPONSIBILITIES, AGENDA FOR CHANGE 23 2.
THE COMMISSION 23 2.1. IGC AGENDA 24 2.2. THE WORK OF UCLAF 25 2.3.
COCOLAF 25 3. THE EUROPEAN COURT OF AUDITORS 26 3.1. DUTIES AND POWERS
26 3.2. THE ECA S CONSULTATIVE ROLE 28 3-3. BUDGETARY CONTROL 29 3.3.1.
PRINCIPLE OF SEPARATION OF ROLES IN INTERNAL CONTROL 30 3-3.2. PRINCIPLE
OF BUDGETARY UNITY 31 4. THE EUROPEAN COURT OF JUSTICE 33 VII TABLE 4.1.
4.2. 4.3. 4.4. 5. 6. 6.1. 6.2. 6.3. 6.4. 6.5. 6.6. 6.6.1. 6.6.2. 7. OF
CONTENTS MEMBER STATES DUTIES AND COMPETENCE COMMISSION COMPETENCE
RIGHTS OF OPERATORS COOPERATION THE COUNCIL THE EUROPEAN PARLIAMENT
GENERAL CONCERNS BUDGETARY CONTROL PROPOSALS CONCERNING OTHER
INSTITUTIONS OTHER PROPOSALS THE MEANING OF THE EP AGENDA THE EP AND
FRAUD CONTROL THE BUDGETARY CONTROL COMMITTEE THE TEMPORARY COMMITTEE OF
INQUIRY DISCUSSION 34 35 36 38 39 40 40 41 41 41 42 42 43 43 44 PART II.
THE CONTROL OF INCOME AND EXPENDITURE FRAUD 45 CHAPTER 3. THE CONTROL OF
FRAUD AFFECTING EC REVENUE 47 1. INTRODUCTION: OWN RESOURCES 47 2. FRAUD
AND TRADITIONAL OWN RESOURCES 48 2.1. FRAUD CASES 49 2.2. TRANSIT IN THE
EU AND BEYOND 51 2.3. COMMUNITY CONTROL FRAMEWORK 54 2.3.1.
NOTIFICATION, KEEPING OF RECORDS, CREDITING TO COMMUNITIES ACCOUNT 54
2.3.2. REPORTING FRAUD 54 2.3.3. CHECKS 55 2.3.4. MUTUAL ASSISTANCE IN
ADMINISTRATIVE MATTERS 57 2.4. AN IMMATURE REGULATORY FRAMEWORK? 58
2.5. SOLUTIONS FORESEEN 63 2.6. RESPONSES FROM THE COUNCIL AND THE
EUROPEAN PARLIAMENT 64 2.7. A QUESTION OF INTEGRATION? 64 3. FRAUD AND
VAT-BASED OWN RESOURCES 66 3.1. BACKGROUND: HARMONIZATION 66 3.2. THE
REMOVAL OF FISCAL FRONTIERS: IMPACT ON INTRA- COMMUNITY COLLECTION OF
VAT 68 3.3. TRANSITIONAL ARRANGEMENTS: PROBLEMS 68 3.4. COMMUNITY
CONTROL FRAMEWORK 69 3.5. COLLECTION AND TAX DEBT POLICIES IN THE MEMBER
STATES 70 3.6. PERSPECTIVES: INDEFINITE POSTPONEMENT OF THE DEFINITIVE
SYSTEM? 72 4. PROTECTING EC REVENUE AGAINST FRAUD: THE FUTURE 74 VM
CHAPTER 1. 1.1. 1.2. 1.2.1. 1.2.2. 1.2.3. 1.2.4. 1.3. 1.3.1. 1.3.2.
1.3.3. 2. 2.1. 2.2. 2.2.1. 2.2.2. 2.2.3. 2.2.4. 2.3. 2.3.1. 2.3.2.
2.3.3. 2.3.4. 2.3.5. 2.3.6. 2.4. 2.5. TABLE 4. THE CONTROL OF FRAUD
AFFECTING EC EXPENDITURE THE EAGGF GUARANTEE SECTION EAGGF GUARANTEE
SECTION FRAUD EAGGF GUARANTEE SECTION CONTROL FRAMEWORK BUDGETARY
CONTROL NOTIFICATION, CHECKS AND INSPECTIONS PENALTIES RECOVERY AND
MEMBER STATES LIABILITY THE BLACK LIST REGULATION SCOPE OF BLACK
LIST REGULATION RIGHTS OF OPERATORS CONCLUSION: BLACKLISTING, AN
IMPORTANT STEP IN THE FIGHT AGAINST FRAUD? STRUCTURAL FUNDS BACKGROUND:
TWO MAJOR REFORMS FRAUD AND THE STRUCTURAL FUNDS ESF FRAUD ERF FRAUD
GUIDANCE SECTION FRAUD COMMUNITY INITIATIVE FRAUD STRUCTURAL FUNDS
CONTROL FRAMEWORK FINANCIAL CONTROL REPORTING FRAUD RECOVERY MUTUAL
ASSISTANCE MONITORING EVALUATION EVALUATION OF CONTROL FRAMEWORK NEW
DEVELOPMENTS OF CONTENTS 11 11 11 78 78 79 80 80 81 83 85 87 88 90 91 92
93 93 94 94 96 96 96 97 97 98 98 99 PART III. RECOVERING UNWARRANTED
PAYMENTS 101 CHAPTER 5. THE RECOVERY OF UNWARRANTED PAYMENTS 103 103 105
105 106 108 111 111 116 119 123 123 IX 1. 1.1. 1.2. 1.3. 1.4. 2. 2.1.
2.2. 2.3. 2.4. 2.4.1. INTRODUCTION BUDGET STRUCTURE FRAUDS AND
IRREGULARITIES DUTIES OF MEMBER STATES RECOVERIES RECOVERING EC FUNDS IN
THE UK: BACKGROUND THE CIVIL ROUTE THE CRIMINAL ROUTE EXTRA-JUDICIAL
SETTLEMENTS: UK AGENCIES AND THEIR PRACTICES PARTICULARITIES OF
EXTRA-JUDICIAL RECOVERIES IN ENGLISH LAW SETTING-OFF: BACKGROUND TABLE
OF CONTENTS 2.4.2. COMPOUNDING ^7 2.4.3. WITHDRAWAL/REQUEST FOR
REPAYMENT 12 2.4.4. WITHHOLDING PAYMENT 129 2.4.5. EXCHEQUER WRITE-OFFS
^9 2.4.6. OTHER ARRANGEMENTS 13 2.5. DISCUSSION: THE EFFECTIVENESS OF
EXTRA-JUDICIAL SETTLEMENTS, FROM AN ENGLISH POINT OF VIEW 131 2.5.1.
EFFECTIVENESS 13 J 2.5.2. QUICKNESS 131 2.5.3. COST-EFFECTIVENESS 131
2.6. THE QUESTION OF ADMINISTRATIVE DISCRETION I 32 2.6.1. TWO TYPES OF
DISCRETION 133 2.6.2. REDRESS AGAINST ADMINISTRATIVE DECISIONS * 34 3. A
COMPARATIVE DIMENSION: DENMARK 140 3.1. GENERAL FEATURES OF THE DANISH
SYSTEM 141 3.2. PARTICULARITIES OF DANISH EXTRA-JUDICIAL RECOVERIES 141
4. CONCLUSION: IMPROVING RECOVERY RATES 142 PART IV. WIDENING THE
ENFORCEMENT AGENDA 145 CHAPTER 6. PROCUREMENT, INTERNATIONAL TRADE AND
CORRUPTION 147 1. INTRODUCTION 147 2. PROCUREMENT AND EC FUNDS: THE
IMPACT OF CORRUPTION 148 2.1. PROCUREMENT FRAUD 14 2.1.1. THE TENDERING
PROCESS I 49 2.1.2. INTERMEDIARY BODIES I 49 2.1.3. SOME GREY AREAS I 50
2.2. PROCUREMENT CONTROL FRAMEWORK 151 2.3. PROSPECTS FOR IMPROVEMENT
154 3. THE EMERGENCE OF A EUROPEAN STRATEGY 154 3.1. THE ANTI-CORRUPTION
PROTOCOL TO THE PIF CONVENTION 154 3.2. EXTENSION OF THIRD PILLAR
STRATEGY: THE ANTI-CORRUPTION CONVENTION 157 3.3. DISCUSSION ON PROTOCOL
AND CONVENTION 15 9 3.4. INTERNATIONAL AGREEMENTS AND AMERICAN PROPOSALS
161 4. AN ISSUE NOT YET SQUARELY CONFRONTED: IMMUNITIES I6 3 4.1. EC
OFFICIALS: DISCIPLINARY FRAMEWORK 163 4.2. PRIVILEGES AND IMMUNITIES 165
4.2.1. TEST OF FUNCTIONAL NECESSITY 165 4.2.2. IMMUNITY FROM PROSECUTION
166 4.3. IMMUNITIES AND DELAYS 167 5. TOWARDS A CREDIBLE ANTI-CORRUPTION
STRATEGY 168 5.1. IMMUNITIES: NEED FOR ASSIMILATION 168 5.2. THIRD
PILLAR ACTION: CONDITIONS FOR EFFECTIVENESS 168 5.3. FIRST PILLAR ACTION
169 5.4. CONCLUSION 171 TABLE OF CONTENTS CHAPTER 7. ENLARGEMENT OF THE
EUROPEAN UNION 173 1. WHITHER THE CAP? 173 1.1. BACKGROUND: ANTICIPATED
ENLARGEMENT 173 1.2. CAP: MAJOR OBSTACLE 173 2. PREVENTION/ENFORCEMENT
IN AN ENLARGED UNION 174 2.1. CLASSICAL ENLARGEMENT 175 2.2. PARTIAL
MEMBERSHIP 175 2.3. MIXED MEMBERSHIP 175 CHAPTER 8. CURRENT PROPOSALS
FOR DEVELOPMENT OF THE LEGAL SPACE 177 1. THE EXISTING LEGAL SPACE 177
1.1. A DIVERSITY OF APPROACHES 177 1.2. CREATIVE CROSS-OVERS OR
UNCERTAINTY? 179 2. THE CORPUS JURIS PROPOSAL 179 2.1. CORPUS JURIS 181
2.1.1. TITLE I: PRINCIPLES OF CRIMINAL LAW 181 2.1.2. TITLE II: CRIMINAL
PROCEDURE 182 3. CAN THE CORPUS JURIS BE MORE THAN AN IDEA? 185 3.1.
LEGAL BASIS: DISCUSSION 185 3.2. SPECIFICITY OF THE CORPUS JURIS 186
CHAPTER 9. THE TREATY OF AMSTERDAM: POST-IGC CONSIDERATIONS 187 1.
FLEXIBILITY, TRANSPARENCY, SUBSIDIARITY 187 1.1. FLEXIBILITY 187 1.2.
TRANSPARENCY 188 1.3. SUBSIDIARITY 188 2. THE COMMUNITY SPHERE 189 2.1.
ARTICLE 280 189 2.1.1. ASSIMILATION REINFORCED 189 2.1.2. QUALIFIED
MAJORITY FOR ANTI-FRAUD LEGISLATION 189 2.1.3. MONITORING OF ARTICLE 280
190 2.2. CUSTOMS COOPERATION 190 2.3 FLEXIBILITY AND THE NEW TITLE 190
2.4. SUMMARY AND COMMENTARY 191 3. JUSTICE AND INTERNAL AFFAIRS SPHERE
191 3.1. ENFORCEABILITY 192 3.2. INVOLVEMENT OF THE EUROPEAN PARLIAMENT
192 3.3. COUNCIL: VOTING REQUIREMENTS 192 3.4. SPEEDING UP RATIFICATION
192 3.5. FLEXIBILITY 192 4. IMPACT OF AMSTERDAM ON THE INSTITUTIONS 193
4.1. THE EUROPEAN COURT OF AUDITORS (ECA) 193 4.1.1. AUTOMATIC
CONSULTATION 193 XI TABLE OF CONTENTS 4.1.2. INCLUSION OF THE ECA IN
PROVISIONS OF THE TREATIES RELATING TO THE POWERS AND DUTIES OF THE
INSTITUTIONS 193 4.1.3. THE STATEMENT OF ASSURANCE (SOA) 193 4.1.4.
ON-THE-SPOT AUDIT CHECKS 194 4.1.5. ACCESS TO RECORDS 194 4.2. THE
EUROPEAN COURT OF JUSTICE (ECJ) 194 4.3. THE COMMISSION 195 4.4. THE
COUNCIL 195 4.5. THE EUROPEAN PARLIAMENT 195 5. DISCUSSION: IMPACT ON
THE EUROPEAN LEGAL SPACE 196 CONCLUSION 199 APPENDICES 201 A. GLOSSARY
OF TERMS AND ABBREVIATIONS 203 B. COUNCIL REGULATION 2988/95 205 C.
CORPUS JURIS 211 D. TABLE OF CASES 225 E. BIBLIOGRAPHY OF OFFICIAL
PUBLICATIONS 229 F. BIBLIOGRAPHY OF OTHER TEXTS 235 XN
|
| any_adam_object | 1 |
| author | White, Simone |
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| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
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| geographic | Europäische Gemeinschaften. Mitgliedsstaaten |
| geographic_facet | Europäische Gemeinschaften. Mitgliedsstaaten |
| id | DE-604.BV011769224 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:15:26Z |
| institution | BVB |
| isbn | 9041196471 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-007941836 |
| oclc_num | 39937206 |
| open_access_boolean | |
| owner | DE-739 DE-12 DE-355 DE-BY-UBR DE-19 DE-BY-UBM DE-521 DE-11 |
| owner_facet | DE-739 DE-12 DE-355 DE-BY-UBR DE-19 DE-BY-UBM DE-521 DE-11 |
| physical | XIII, 244 S. |
| publishDate | 1998 |
| publishDateSearch | 1998 |
| publishDateSort | 1998 |
| publisher | Kluwer Law Internat. |
| record_format | marc |
| series | European monographs |
| series2 | European monographs |
| spelling | White, Simone Verfasser aut Protection of the financial interests of the European Communities the fight against fraud and corruption by Simone White The Hague [u.a.] Kluwer Law Internat. 1998 XIII, 244 S. txt rdacontent n rdamedia nc rdacarrier European monographs 15 Europäische Union Europäische Union (DE-588)5098525-5 gnd rswk-swf Europäische Gemeinschaften (DE-588)35439-9 gnd rswk-swf Corruption - Pays de l'Union européenne ram Droit pénal (droit européen) ram Economische criminaliteit gtt Europese Unie gtt Financiën gtt Fraude (droit européen) ram Fraude gtt Tegenmaatregelen gtt Finanzwirtschaft Recht Finance, Public -- Law and legislation -- European Economic Community countries -- Criminal provisions Fraud -- European Economic Community countries Political corruption -- European Economic Community countries -- Prevention Subventionsbetrug (DE-588)4183932-8 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Rechtsvereinheitlichung (DE-588)4048849-4 gnd rswk-swf Finanzstrafrecht (DE-588)4268641-6 gnd rswk-swf Europäische Gemeinschaften. Mitgliedsstaaten Europäische Gemeinschaften (DE-588)35439-9 b Finanzstrafrecht (DE-588)4268641-6 s Rechtsvereinheitlichung (DE-588)4048849-4 s DE-604 Europäische Union (DE-588)5098525-5 b Subventionsbetrug (DE-588)4183932-8 s Bekämpfung (DE-588)4112701-8 s Korruption (DE-588)4032524-6 s European monographs 15 (DE-604)BV006154863 15 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007941836&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | White, Simone Protection of the financial interests of the European Communities the fight against fraud and corruption European monographs Europäische Union Europäische Union (DE-588)5098525-5 gnd Europäische Gemeinschaften (DE-588)35439-9 gnd Corruption - Pays de l'Union européenne ram Droit pénal (droit européen) ram Economische criminaliteit gtt Europese Unie gtt Financiën gtt Fraude (droit européen) ram Fraude gtt Tegenmaatregelen gtt Finanzwirtschaft Recht Finance, Public -- Law and legislation -- European Economic Community countries -- Criminal provisions Fraud -- European Economic Community countries Political corruption -- European Economic Community countries -- Prevention Subventionsbetrug (DE-588)4183932-8 gnd Korruption (DE-588)4032524-6 gnd Bekämpfung (DE-588)4112701-8 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Finanzstrafrecht (DE-588)4268641-6 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)35439-9 (DE-588)4183932-8 (DE-588)4032524-6 (DE-588)4112701-8 (DE-588)4048849-4 (DE-588)4268641-6 |
| title | Protection of the financial interests of the European Communities the fight against fraud and corruption |
| title_auth | Protection of the financial interests of the European Communities the fight against fraud and corruption |
| title_exact_search | Protection of the financial interests of the European Communities the fight against fraud and corruption |
| title_full | Protection of the financial interests of the European Communities the fight against fraud and corruption by Simone White |
| title_fullStr | Protection of the financial interests of the European Communities the fight against fraud and corruption by Simone White |
| title_full_unstemmed | Protection of the financial interests of the European Communities the fight against fraud and corruption by Simone White |
| title_short | Protection of the financial interests of the European Communities |
| title_sort | protection of the financial interests of the european communities the fight against fraud and corruption |
| title_sub | the fight against fraud and corruption |
| topic | Europäische Union Europäische Union (DE-588)5098525-5 gnd Europäische Gemeinschaften (DE-588)35439-9 gnd Corruption - Pays de l'Union européenne ram Droit pénal (droit européen) ram Economische criminaliteit gtt Europese Unie gtt Financiën gtt Fraude (droit européen) ram Fraude gtt Tegenmaatregelen gtt Finanzwirtschaft Recht Finance, Public -- Law and legislation -- European Economic Community countries -- Criminal provisions Fraud -- European Economic Community countries Political corruption -- European Economic Community countries -- Prevention Subventionsbetrug (DE-588)4183932-8 gnd Korruption (DE-588)4032524-6 gnd Bekämpfung (DE-588)4112701-8 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Finanzstrafrecht (DE-588)4268641-6 gnd |
| topic_facet | Europäische Union Europäische Gemeinschaften Corruption - Pays de l'Union européenne Droit pénal (droit européen) Economische criminaliteit Europese Unie Financiën Fraude (droit européen) Fraude Tegenmaatregelen Finanzwirtschaft Recht Finance, Public -- Law and legislation -- European Economic Community countries -- Criminal provisions Fraud -- European Economic Community countries Political corruption -- European Economic Community countries -- Prevention Subventionsbetrug Korruption Bekämpfung Rechtsvereinheitlichung Finanzstrafrecht Europäische Gemeinschaften. Mitgliedsstaaten |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007941836&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV006154863 |
| work_keys_str_mv | AT whitesimone protectionofthefinancialinterestsoftheeuropeancommunitiesthefightagainstfraudandcorruption |