Title: Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions (Palgrave Macmillan Studies in Banking and Financial Institutions)
Publisher: Palgrave Macmillan
Publication Date: 2023
Language: English
ISBN 10: 303119053X
ISBN 13: 9783031190537
Binding: Soft cover
Condition: New

About this title

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.

About the Author

David Blanco-Alc�ntara is a Senior Lecturer in Corporate Finance at the University of

Burgos, Spain.

Fernando Garc�a-Moreno Rodr�guez is a Senior Lecturer in Administrative Law in the

Faculty of Law, University of Burgos, Spain.

�scar L�pez-de-Foronda P�rez 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.

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