Fraud and Corruption in EU Funding (eBook) von David Blanco-Alcántara

Fraud and Corruption in EU Funding
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The Problematic Use of European Funds and Solutions
 eBook
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48,14 €* eBook

ISBN-13:
9783031190513
Veröffentl:
2022
Einband:
eBook
Seiten:
196
Autor:
David Blanco-Alcántara
Serie:
Palgrave Macmillan Studies in Banking and Financial Institutions
eBook Format:
PDF
eBook-Typ:
Reflowable eBook
Kopierschutz:
Digital Watermark [Social-DRM]
Sprache:
Englisch
Inhaltsverzeichnis

Chapter 1. The Corruption Problem in Europe.- Chapter 2: An Analysis of the Efficiency of European Funds.- Chapter 3: Fighting Fraud and Corruption in European Structural and Investments Funds.- Chapter 4: Innovative Methods for Predicting Fraud and Corruption.- Chapter 5: Conclusion.

Beschreibung
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.  
Autor

David Blanco-Alcántarais a Senior Lecturer in Corporate Finance at the University of

Burgos, Spain.

 

Fernando García-Moreno Rodríguezis a Senior Lecturer in Administrative Law in the

Faculty of Law, University of Burgos, Spain.

 

Óscar López-de-Foronda Pérezis a Senior Lecturer in Corporate Finance and

Accounting at the University of Burgos, Spain.


 

Schlagwörter zu:

Fraud and Corruption in EU Funding von David Blanco-Alcántara - mit der ISBN: 9783031190513

Anti-fraud laws; Artificial Neural Network (ANN) model; Corruption; Corruption Perception Index; Detecting Fraud; European Funds; European Structural and Investment Funds; Fighting corruption in private and public institutions; Fraud; C; Financial Services; Public Finance; White Collar Crime; Financial Law; Economics and Finance, Online-Buchhandlung


 

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