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Fighting Fraud and Corruption in European Structural and Investment Funds

  • 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 tracking funds, especially in countries with higher GDP and higher transparency levels, and the lesserThe 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 tracking funds, especially in countries with higher GDP and higher transparency levels, and the lesser relevance of the number of irregularities for countries with higher GDP and those receiving larger funds. Fraud and fraud detection rates in individual funds vary significantly across states. Federal states, such as the Federal Republic of Germany, are comparatively successful in detecting fraud in EU funds.show moreshow less

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Metadaten
Document Type:Conference Proceeding
Conference Type:Konferenzartikel
Zitierlink: https://opus.hs-offenburg.de/6513
Bibliografische Angaben
Title (English):Fighting Fraud and Corruption in European Structural and Investment Funds
Conference:Final Porto Conference of the EUMODFRAUD project, 17.-18. Juni 2021, Porto, Portugal
Author:Jorge Gallud Cano, Thomas BaumgärtlerStaff MemberGND, Philipp EudelleStaff MemberGND
Edition:1.
Year of Publication:2022
Date of first Publication:2022/11/30
Creating Corporation:University of Burgos Burgos, Spain
Place of publication:Cham
Publisher:Palgrave Macmillan
First Page:57
Last Page:123
Parent Title (English):Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
Editor:David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez
ISBN:978-3-031-19050-6 (Hardcover)
ISBN:978-3-031-19053-7 (Softcover)
ISBN:978-3-031-19051-3 (eBook)
ISSN:2523-336X
ISSN:2523-3378 (E-ISSN)
DOI:https://doi.org/10.1007/978-3-031-19051-3_3
URL:https://link.springer.com/chapter/10.1007/978-3-031-19051-3_3
Language:English
Inhaltliche Informationen
Institutes:Fakultät Wirtschaft (W)
Institutes:Bibliografie
DDC classes:300 Sozialwissenschaften / 330 Wirtschaft
Tag:Effectiveness of fraud detection; European structural and investment funds; Federal Republic of Germany; Fraud detection rates; Irregularities
Funded by (selection):EU-Programme
Formale Angaben
Relevance:Konferenzbeitrag: h5-Index < 30
Open Access: Closed 
Licence (German):License LogoUrheberrechtlich geschützt