Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions (Palgrave Macmillan Studies in Banking and Financial Institutions) - Softcover

 
9783031190537: Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions (Palgrave Macmillan Studies in Banking and Financial Institutions)
Softcover
ISBN 10: 303119053X ISBN 13: 9783031190537
Publisher: Palgrave Macmillan, 2023

Synopsis

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.  

"synopsis" may belong to another edition of this title.

About the Author

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

Burgos, Spain.

 

Fernando García-Moreno Rodríguez is a Senior Lecturer in Administrative Law in the

Faculty of Law, University of Burgos, Spain.

 

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

Accounting at the University of Burgos, Spain.

From the Back Cover

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.  


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

Burgos, Spain.


Fernando García-Moreno Rodríguez is a Senior Lecturer in Administrative Law in the

Faculty of Law, University of Burgos, Spain.

 

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

Accounting at the University of Burgos, Spain.


"About this title" may belong to another edition of this title.

Publisher
Palgrave Macmillan
Publication date
2023
Language
English
ISBN 10 
303119053X
ISBN 13 
9783031190537
Binding
Paperback
Edition number
1
Number of pages
212
Editor
Blanco-Alcántara David, García-Moreno Rodríguez Fernando, López-de-Foronda Pérez Óscar

Other Popular Editions of the Same Title

9783031190506: Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions (Palgrave Macmillan Studies in Banking and Financial Institutions)

Featured Edition

ISBN 10:  3031190505 ISBN 13:  9783031190506
Publisher: Palgrave Macmillan, 2022
Hardcover