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

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David Blanco-Alcántara Fernando García-Moreno Rodríguez

Fraud and Corruption in EU Funding

The Problematic Use of European Funds and Solutions

David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez

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English

Palgrave Macmillan
30 November 2022

Crime & criminology; Public finance; Financial services industry; Fraud

Series: Palgrave Macmillan Studies in Banking and Financial Institutions

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.

Edited by: David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez
Imprint: Palgrave Macmillan
Country of Publication: Switzerland
Edition: 1st ed. 2022
Dimensions: Height: 210mm, Width: 148mm,
Weight: 409g
ISBN: 9783031190506
ISBN 10: 3031190505
Series: Palgrave Macmillan Studies in Banking and Financial Institutions
Pages: 196
Publication Date: 30 November 2022
Audience: Professional and scholarly , Undergraduate
Format: Hardback
Publisher's Status: Active

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.