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Fraud and Corruption in EU Funding

Part of the Palgrave Macmillan Studies in Banking and Financial Institutions Book Series

Editors: Blanco-Alcántara, David; García-Moreno Rodríguez, Fernando; López-de-Foronda Pérez, Óscar

DOI: 10.1007/978-3-031-19051-3

ISBN: 978-3-031-19050-6

Publisher: Springer International Publishing - Springer Journals

Nov 30, 2022

1 - 5 of 5 Chapters

LitStream

Chapter 1The Corruption Problem in Europe

Blanco-Alcántara, David; García-Moreno Rodríguez, Fernando; López-de-Foronda Pérez, Óscar

Pages: 1 –24

[Currently, corruption continues to be one of the great challenges for Europe, as we are talking about a cost to the European economy that amounts to approximately 120,000 million euros a year. The 2014 E U Anti-Corruption Report shows us that the nature, scope and treatment of corruption are...
LitStream

Chapter 2An Analysis of the Efficiency of European Funds

Blanco-Alcántara, David; Cámara Payno, Andrea; Gallud Cano, Jorge; López-de-Silanes, Florencio

Pages: 25 –55

[The chapter analyses the use and management of the European Structural and Investment Funds, attending to the differences between the countries that carry out them to highlight possible inefficiencies. Taking the EU funds related to the Multiannual Financial Framework 2014–2020, made up by 7.162...
LitStream

Chapter 3Fighting Fraud and Corruption in European Structural and Investment Funds

Gallud Cano, Jorge; Baumgärtler, Thomas; Eudelle, Philipp

Pages: 57 –123

[The aim of this study is to identify indicators at country level that could prove useful in improving the effectiveness of fraud detection in European Structural and Investment Funds. The chapter analyses EU funds, belonging to the period 2014–2020, from and the study suggests the convenience of...
LitStream

Chapter 4Innovative Methods for Predicting Fraud and Corruption

López-Iturriaga, Félix Javier; Pastor Sanz, Iván; Temiño Santamaría, Elena

Pages: 125 –173

[Within the framework of European Union, the corruption problem generates economic losses every year that slow down the continent´s development. The public procurement procedure is one of the sectors affected by this phenomenon of corruption, and the European Union is working to implement...
LitStream

Chapter 5Conclusions

López-de-Foronda Pérez, Óscar

Pages: 175 –181

[A monography for the prevention of fraud in European funds is presented, with special attention to ERDF and CF. This toolkit is the work of EUMODFRAUD research group, led by the University of Burgos with several researchers from different European Centres and Universities.]

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