Fraud and Corruption in EU Funding - The Problematic Use of European Funds and Solutions (Hardcover, 1st ed. 2022)

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.

General

Imprint:	Palgrave Macmillan
Country of origin:	Switzerland
Series:	Palgrave Macmillan Studies in Banking and Financial Institutions
Release date:	November 2022
First published:	2022
Editors:	David Blanco-Alcantara • Fernando Garcia-Moreno Rodriguez • Oscar Lopez-de-Foronda Perez
Dimensions:	210 x 148mm (L x W)
Format:	Hardcover
Pages:	196
Edition:	1st ed. 2022
ISBN-13:	978-3-03-119050-6
Categories:	Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Business & Economics > Industry & industrial studies > Service industries > Financial services industry Books > Business & Economics > Finance & accounting > Finance > Public finance > General Books > Money & Finance > Public finance > General
LSN:	3-03-119050-5
Barcode:	9783031190506

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