Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cham
Springer International Publishing AG
2022
|
| Ausgabe: | 1st ed |
| Schriftenreihe: | Palgrave Macmillan Studies in Banking and Financial Institutions Series
|
| Schlagworte: | |
| Online-Zugang: | HWR01 |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 Online-Ressource (206 Seiten) |
| ISBN: | 9783031190513 |
Internformat
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| 245 | 1 | 0 | |a Fraud and Corruption in EU Funding |b The Problematic Use of European Funds and Solutions |
| 250 | |a 1st ed | ||
| 264 | 1 | |a Cham |b Springer International Publishing AG |c 2022 | |
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| 505 | 8 | |a Intro -- Contents -- Notes on Contributors -- List of Figures -- List of Tables -- 1 The Corruption Problem in Europe -- 1 Presentation -- 2 Corruption Problem -- 3 Types of Corruption -- 3.1 Corruption into the EU Institutions and in Public Administrations -- 3.2 Corruption into the EU Companies -- 3.3 Money Laundering -- 3.4 Speculation and Tax Havens -- 4 Pestel Analysis -- 4.1 Political and Legal Factors -- 4.2 Economic and Sociocultural Factors -- 4.3 Technological and Environmental Factors -- References -- 2 An Analysis of the Efficiency of European Funds -- 1 Introduction -- 2 European Funds and the Hypotheses Among Corruption, Rule of Law and Government Efficiency -- 3 Measures of Efficiency, Corruption, Rule of Law by Each Country and Research Method -- 4 Results and Discussion -- Appendix: Variables Definition -- References -- 3 Fighting Fraud and Corruption in European Structural and Investment Funds -- 1 Introduction -- 1.1 Problem -- 1.2 Aim and Task -- 1.3 Course of the Investigation -- 2 Fundamentals of Fraud and Corruption Prevention -- 2.1 Definitions -- 2.2 Fraud -- 2.3 Corruption -- 2.4 Forms of Corruption -- 2.5 Measuring Corruption -- 2.6 Anti-corruption Regimes and Institutions -- 3 Anti-corruption Measures and Strategies of the European Union -- 3.1 Legal Regulations on Anti-corruption -- 3.2 Legal Acts of the EU and Other Anti-corruption Regimes -- 3.3 Legal Regulations in Germany -- 3.4 Performance of Anti-corruption Regimes -- 3.5 EU Anti-fraud Strategy with Regard to Financial Resources -- 3.6 Description of EU Grants -- 3.7 European Anti-fraud Office -- 3.8 The European Union's Anti-fraud Strategy -- 4 European Structural and Investment Funds -- 4.1 European Structural and Investment Funds at a Glance -- 4.2 European Regional Development Fund -- 4.3 European Social Fund -- 4.4 Cohesion Fund | |
| 505 | 8 | |a 4.5 European Agricultural Fund for Rural Development -- 4.6 European Maritime and Fisheries Fund -- 4.7 Regional Distribution of Resources from European Structural and Investment Funds -- 5 Analysis of Fraud Offences in Eu Member States -- 5.1 Fraudulent and Non-Fraudulent Irregularities -- 5.2 Fraudulent Irregularities in Selected European Structural and Investment Funds -- 5.3 Fraudulent Irregularities in the European Agricultural Fund for Rural Development -- 5.4 Fraudulent Irregularities in the European Regional Development Fund -- 5.5 Fraudulent Irregularities in the European Social Fund -- 5.6 Interim Conclusion -- 6 Germany's National Anti-Fraud Strategy Under the European Structural and Investment Funds -- 6.1 Agencies Involved in the Programme -- 6.2 Testing System in Germany -- 6.3 Institutional Cooperation -- 6.4 Special Features in Germany as a Federal State -- 6.5 Risk Assessment Tools in the Operational Programmes -- 6.6 ARACHNE Tool -- 6.7 Self-Assessment Tool -- 7 Fraud and Corruption Prevention Using the Sample of the Operational Programme Esf Bund Germany 2014-2020 -- 7.1 Principles of Preventing and Combating Fraud and Corruption Within the Framework of the Management and Control Systems -- 7.2 Application of the Self-Assessment Tool -- 7.3 Reporting Obligations and Reporting System -- 8 Discussion of the Chapter -- References -- 4 Innovative Methods for Predicting Fraud and Corruption -- 1 Introduction -- 2 Corruption in Public Procurement -- 3 Risks of Corruption in Public Procurement -- 3.1 Red flag definition -- 3.2 List of Red Flags -- 3.2.1 Risks Related to the Contracting Authority -- 3.2.2 Risks Concerning the Restriction of Competition -- 3.2.3 General Risks -- 4 Award Criteria in Public Procurement -- 4.1 European Normative -- 4.2 Award Criteria: MEAT Versus Price -- 5 Empirical Part -- 5.1 Sample -- 5.2 LDA Model | |
| 505 | 8 | |a 5.2.1 Criteria Groups using LDA Model -- 6 Red Flag Analysis -- 6.1 Analysis of the Duration of the Public Contract -- 6.2 Analysis of the Final Value of the Public Contract -- 6.3 Analysis of the Offers Received at the Tender Notice -- 7 Innovative Method for Predicting Fraud and Corruption Risks -- 7.1 Latent Dirichlet Allocation Model -- 7.2 Self-organizing Map or SOM -- 8 Conclusions -- References -- 5 Conclusions -- Bibliography -- Index | |
| 650 | 4 | |a Finance | |
| 700 | 1 | |a García-Moreno Rodríguez, Fernando |e Sonstige |4 oth | |
| 700 | 1 | |a López-de-Foronda Pérez, Óscar |e Sonstige |4 oth | |
| 776 | 0 | 8 | |i Erscheint auch als |n Druck-Ausgabe |a Blanco-Alcántara, David |t Fraud and Corruption in EU Funding |d Cham : Springer International Publishing AG,c2022 |z 9783031190506 |
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Datensatz im Suchindex
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| author | Blanco-Alcántara, David |
| author_facet | Blanco-Alcántara, David |
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| author_sort | Blanco-Alcántara, David |
| author_variant | d b a dba |
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| contents | Intro -- Contents -- Notes on Contributors -- List of Figures -- List of Tables -- 1 The Corruption Problem in Europe -- 1 Presentation -- 2 Corruption Problem -- 3 Types of Corruption -- 3.1 Corruption into the EU Institutions and in Public Administrations -- 3.2 Corruption into the EU Companies -- 3.3 Money Laundering -- 3.4 Speculation and Tax Havens -- 4 Pestel Analysis -- 4.1 Political and Legal Factors -- 4.2 Economic and Sociocultural Factors -- 4.3 Technological and Environmental Factors -- References -- 2 An Analysis of the Efficiency of European Funds -- 1 Introduction -- 2 European Funds and the Hypotheses Among Corruption, Rule of Law and Government Efficiency -- 3 Measures of Efficiency, Corruption, Rule of Law by Each Country and Research Method -- 4 Results and Discussion -- Appendix: Variables Definition -- References -- 3 Fighting Fraud and Corruption in European Structural and Investment Funds -- 1 Introduction -- 1.1 Problem -- 1.2 Aim and Task -- 1.3 Course of the Investigation -- 2 Fundamentals of Fraud and Corruption Prevention -- 2.1 Definitions -- 2.2 Fraud -- 2.3 Corruption -- 2.4 Forms of Corruption -- 2.5 Measuring Corruption -- 2.6 Anti-corruption Regimes and Institutions -- 3 Anti-corruption Measures and Strategies of the European Union -- 3.1 Legal Regulations on Anti-corruption -- 3.2 Legal Acts of the EU and Other Anti-corruption Regimes -- 3.3 Legal Regulations in Germany -- 3.4 Performance of Anti-corruption Regimes -- 3.5 EU Anti-fraud Strategy with Regard to Financial Resources -- 3.6 Description of EU Grants -- 3.7 European Anti-fraud Office -- 3.8 The European Union's Anti-fraud Strategy -- 4 European Structural and Investment Funds -- 4.1 European Structural and Investment Funds at a Glance -- 4.2 European Regional Development Fund -- 4.3 European Social Fund -- 4.4 Cohesion Fund 4.5 European Agricultural Fund for Rural Development -- 4.6 European Maritime and Fisheries Fund -- 4.7 Regional Distribution of Resources from European Structural and Investment Funds -- 5 Analysis of Fraud Offences in Eu Member States -- 5.1 Fraudulent and Non-Fraudulent Irregularities -- 5.2 Fraudulent Irregularities in Selected European Structural and Investment Funds -- 5.3 Fraudulent Irregularities in the European Agricultural Fund for Rural Development -- 5.4 Fraudulent Irregularities in the European Regional Development Fund -- 5.5 Fraudulent Irregularities in the European Social Fund -- 5.6 Interim Conclusion -- 6 Germany's National Anti-Fraud Strategy Under the European Structural and Investment Funds -- 6.1 Agencies Involved in the Programme -- 6.2 Testing System in Germany -- 6.3 Institutional Cooperation -- 6.4 Special Features in Germany as a Federal State -- 6.5 Risk Assessment Tools in the Operational Programmes -- 6.6 ARACHNE Tool -- 6.7 Self-Assessment Tool -- 7 Fraud and Corruption Prevention Using the Sample of the Operational Programme Esf Bund Germany 2014-2020 -- 7.1 Principles of Preventing and Combating Fraud and Corruption Within the Framework of the Management and Control Systems -- 7.2 Application of the Self-Assessment Tool -- 7.3 Reporting Obligations and Reporting System -- 8 Discussion of the Chapter -- References -- 4 Innovative Methods for Predicting Fraud and Corruption -- 1 Introduction -- 2 Corruption in Public Procurement -- 3 Risks of Corruption in Public Procurement -- 3.1 Red flag definition -- 3.2 List of Red Flags -- 3.2.1 Risks Related to the Contracting Authority -- 3.2.2 Risks Concerning the Restriction of Competition -- 3.2.3 General Risks -- 4 Award Criteria in Public Procurement -- 4.1 European Normative -- 4.2 Award Criteria: MEAT Versus Price -- 5 Empirical Part -- 5.1 Sample -- 5.2 LDA Model 5.2.1 Criteria Groups using LDA Model -- 6 Red Flag Analysis -- 6.1 Analysis of the Duration of the Public Contract -- 6.2 Analysis of the Final Value of the Public Contract -- 6.3 Analysis of the Offers Received at the Tender Notice -- 7 Innovative Method for Predicting Fraud and Corruption Risks -- 7.1 Latent Dirichlet Allocation Model -- 7.2 Self-organizing Map or SOM -- 8 Conclusions -- References -- 5 Conclusions -- Bibliography -- Index |
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| dewey-full | 345.240263 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
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| dewey-sort | 3345.240263 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| edition | 1st ed |
| format | Electronic eBook |
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| id | DE-604.BV049408777 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T23:05:37Z |
| indexdate | 2024-07-10T10:06:17Z |
| institution | BVB |
| isbn | 9783031190513 |
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| series2 | Palgrave Macmillan Studies in Banking and Financial Institutions Series |
| spelling | Blanco-Alcántara, David Verfasser aut Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions 1st ed Cham Springer International Publishing AG 2022 ©2022 1 Online-Ressource (206 Seiten) txt rdacontent c rdamedia cr rdacarrier Palgrave Macmillan Studies in Banking and Financial Institutions Series Description based on publisher supplied metadata and other sources Intro -- Contents -- Notes on Contributors -- List of Figures -- List of Tables -- 1 The Corruption Problem in Europe -- 1 Presentation -- 2 Corruption Problem -- 3 Types of Corruption -- 3.1 Corruption into the EU Institutions and in Public Administrations -- 3.2 Corruption into the EU Companies -- 3.3 Money Laundering -- 3.4 Speculation and Tax Havens -- 4 Pestel Analysis -- 4.1 Political and Legal Factors -- 4.2 Economic and Sociocultural Factors -- 4.3 Technological and Environmental Factors -- References -- 2 An Analysis of the Efficiency of European Funds -- 1 Introduction -- 2 European Funds and the Hypotheses Among Corruption, Rule of Law and Government Efficiency -- 3 Measures of Efficiency, Corruption, Rule of Law by Each Country and Research Method -- 4 Results and Discussion -- Appendix: Variables Definition -- References -- 3 Fighting Fraud and Corruption in European Structural and Investment Funds -- 1 Introduction -- 1.1 Problem -- 1.2 Aim and Task -- 1.3 Course of the Investigation -- 2 Fundamentals of Fraud and Corruption Prevention -- 2.1 Definitions -- 2.2 Fraud -- 2.3 Corruption -- 2.4 Forms of Corruption -- 2.5 Measuring Corruption -- 2.6 Anti-corruption Regimes and Institutions -- 3 Anti-corruption Measures and Strategies of the European Union -- 3.1 Legal Regulations on Anti-corruption -- 3.2 Legal Acts of the EU and Other Anti-corruption Regimes -- 3.3 Legal Regulations in Germany -- 3.4 Performance of Anti-corruption Regimes -- 3.5 EU Anti-fraud Strategy with Regard to Financial Resources -- 3.6 Description of EU Grants -- 3.7 European Anti-fraud Office -- 3.8 The European Union's Anti-fraud Strategy -- 4 European Structural and Investment Funds -- 4.1 European Structural and Investment Funds at a Glance -- 4.2 European Regional Development Fund -- 4.3 European Social Fund -- 4.4 Cohesion Fund 4.5 European Agricultural Fund for Rural Development -- 4.6 European Maritime and Fisheries Fund -- 4.7 Regional Distribution of Resources from European Structural and Investment Funds -- 5 Analysis of Fraud Offences in Eu Member States -- 5.1 Fraudulent and Non-Fraudulent Irregularities -- 5.2 Fraudulent Irregularities in Selected European Structural and Investment Funds -- 5.3 Fraudulent Irregularities in the European Agricultural Fund for Rural Development -- 5.4 Fraudulent Irregularities in the European Regional Development Fund -- 5.5 Fraudulent Irregularities in the European Social Fund -- 5.6 Interim Conclusion -- 6 Germany's National Anti-Fraud Strategy Under the European Structural and Investment Funds -- 6.1 Agencies Involved in the Programme -- 6.2 Testing System in Germany -- 6.3 Institutional Cooperation -- 6.4 Special Features in Germany as a Federal State -- 6.5 Risk Assessment Tools in the Operational Programmes -- 6.6 ARACHNE Tool -- 6.7 Self-Assessment Tool -- 7 Fraud and Corruption Prevention Using the Sample of the Operational Programme Esf Bund Germany 2014-2020 -- 7.1 Principles of Preventing and Combating Fraud and Corruption Within the Framework of the Management and Control Systems -- 7.2 Application of the Self-Assessment Tool -- 7.3 Reporting Obligations and Reporting System -- 8 Discussion of the Chapter -- References -- 4 Innovative Methods for Predicting Fraud and Corruption -- 1 Introduction -- 2 Corruption in Public Procurement -- 3 Risks of Corruption in Public Procurement -- 3.1 Red flag definition -- 3.2 List of Red Flags -- 3.2.1 Risks Related to the Contracting Authority -- 3.2.2 Risks Concerning the Restriction of Competition -- 3.2.3 General Risks -- 4 Award Criteria in Public Procurement -- 4.1 European Normative -- 4.2 Award Criteria: MEAT Versus Price -- 5 Empirical Part -- 5.1 Sample -- 5.2 LDA Model 5.2.1 Criteria Groups using LDA Model -- 6 Red Flag Analysis -- 6.1 Analysis of the Duration of the Public Contract -- 6.2 Analysis of the Final Value of the Public Contract -- 6.3 Analysis of the Offers Received at the Tender Notice -- 7 Innovative Method for Predicting Fraud and Corruption Risks -- 7.1 Latent Dirichlet Allocation Model -- 7.2 Self-organizing Map or SOM -- 8 Conclusions -- References -- 5 Conclusions -- Bibliography -- Index Finance García-Moreno Rodríguez, Fernando Sonstige oth López-de-Foronda Pérez, Óscar Sonstige oth Erscheint auch als Druck-Ausgabe Blanco-Alcántara, David Fraud and Corruption in EU Funding Cham : Springer International Publishing AG,c2022 9783031190506 |
| spellingShingle | Blanco-Alcántara, David Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions Intro -- Contents -- Notes on Contributors -- List of Figures -- List of Tables -- 1 The Corruption Problem in Europe -- 1 Presentation -- 2 Corruption Problem -- 3 Types of Corruption -- 3.1 Corruption into the EU Institutions and in Public Administrations -- 3.2 Corruption into the EU Companies -- 3.3 Money Laundering -- 3.4 Speculation and Tax Havens -- 4 Pestel Analysis -- 4.1 Political and Legal Factors -- 4.2 Economic and Sociocultural Factors -- 4.3 Technological and Environmental Factors -- References -- 2 An Analysis of the Efficiency of European Funds -- 1 Introduction -- 2 European Funds and the Hypotheses Among Corruption, Rule of Law and Government Efficiency -- 3 Measures of Efficiency, Corruption, Rule of Law by Each Country and Research Method -- 4 Results and Discussion -- Appendix: Variables Definition -- References -- 3 Fighting Fraud and Corruption in European Structural and Investment Funds -- 1 Introduction -- 1.1 Problem -- 1.2 Aim and Task -- 1.3 Course of the Investigation -- 2 Fundamentals of Fraud and Corruption Prevention -- 2.1 Definitions -- 2.2 Fraud -- 2.3 Corruption -- 2.4 Forms of Corruption -- 2.5 Measuring Corruption -- 2.6 Anti-corruption Regimes and Institutions -- 3 Anti-corruption Measures and Strategies of the European Union -- 3.1 Legal Regulations on Anti-corruption -- 3.2 Legal Acts of the EU and Other Anti-corruption Regimes -- 3.3 Legal Regulations in Germany -- 3.4 Performance of Anti-corruption Regimes -- 3.5 EU Anti-fraud Strategy with Regard to Financial Resources -- 3.6 Description of EU Grants -- 3.7 European Anti-fraud Office -- 3.8 The European Union's Anti-fraud Strategy -- 4 European Structural and Investment Funds -- 4.1 European Structural and Investment Funds at a Glance -- 4.2 European Regional Development Fund -- 4.3 European Social Fund -- 4.4 Cohesion Fund 4.5 European Agricultural Fund for Rural Development -- 4.6 European Maritime and Fisheries Fund -- 4.7 Regional Distribution of Resources from European Structural and Investment Funds -- 5 Analysis of Fraud Offences in Eu Member States -- 5.1 Fraudulent and Non-Fraudulent Irregularities -- 5.2 Fraudulent Irregularities in Selected European Structural and Investment Funds -- 5.3 Fraudulent Irregularities in the European Agricultural Fund for Rural Development -- 5.4 Fraudulent Irregularities in the European Regional Development Fund -- 5.5 Fraudulent Irregularities in the European Social Fund -- 5.6 Interim Conclusion -- 6 Germany's National Anti-Fraud Strategy Under the European Structural and Investment Funds -- 6.1 Agencies Involved in the Programme -- 6.2 Testing System in Germany -- 6.3 Institutional Cooperation -- 6.4 Special Features in Germany as a Federal State -- 6.5 Risk Assessment Tools in the Operational Programmes -- 6.6 ARACHNE Tool -- 6.7 Self-Assessment Tool -- 7 Fraud and Corruption Prevention Using the Sample of the Operational Programme Esf Bund Germany 2014-2020 -- 7.1 Principles of Preventing and Combating Fraud and Corruption Within the Framework of the Management and Control Systems -- 7.2 Application of the Self-Assessment Tool -- 7.3 Reporting Obligations and Reporting System -- 8 Discussion of the Chapter -- References -- 4 Innovative Methods for Predicting Fraud and Corruption -- 1 Introduction -- 2 Corruption in Public Procurement -- 3 Risks of Corruption in Public Procurement -- 3.1 Red flag definition -- 3.2 List of Red Flags -- 3.2.1 Risks Related to the Contracting Authority -- 3.2.2 Risks Concerning the Restriction of Competition -- 3.2.3 General Risks -- 4 Award Criteria in Public Procurement -- 4.1 European Normative -- 4.2 Award Criteria: MEAT Versus Price -- 5 Empirical Part -- 5.1 Sample -- 5.2 LDA Model 5.2.1 Criteria Groups using LDA Model -- 6 Red Flag Analysis -- 6.1 Analysis of the Duration of the Public Contract -- 6.2 Analysis of the Final Value of the Public Contract -- 6.3 Analysis of the Offers Received at the Tender Notice -- 7 Innovative Method for Predicting Fraud and Corruption Risks -- 7.1 Latent Dirichlet Allocation Model -- 7.2 Self-organizing Map or SOM -- 8 Conclusions -- References -- 5 Conclusions -- Bibliography -- Index Finance |
| title | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_auth | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_exact_search | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_exact_search_txtP | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_full | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_fullStr | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_full_unstemmed | Fraud and Corruption in EU Funding The Problematic Use of European Funds and Solutions |
| title_short | Fraud and Corruption in EU Funding |
| title_sort | fraud and corruption in eu funding the problematic use of european funds and solutions |
| title_sub | The Problematic Use of European Funds and Solutions |
| topic | Finance |
| topic_facet | Finance |
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