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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions.
・ISBN 978-3-031-19050-6 hard EUR 49.99
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| 著者・編者 | Blanco-Alcántara, David et al. (eds.), |
|---|---|
| シリーズ | Palgrave Macmillan Studies in Banking and Financial Institutions |
| 出版社 | (Palgrave Macmillan, UK) |
| 出版年月 | 2023.01 |
| ページ数 | 180 pp. |
| 言語 | ENG |
| ニュース番号 | <691-207 691-592> |
解説
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.