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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions, Paperback / softback Book

Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions Paperback / softback

Edited by David Blanco-Alcantara, Fernando Garcia-Moreno Rodriguez, Oscar Lopez-de-Foronda Perez

Part of the Palgrave Macmillan Studies in Banking and Financial Institutions series

Paperback / softback

Description

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.  

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