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Palgrave Macmillan

Fraud and Corruption in EU Funding

The Problematic Use of European Funds and Solutions

  • Book
  • © 2022

Overview

Editors:
  1. David Blanco-Alcántara

    1. Business Department, University of Burgos, Burgos, Spain

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  2. Fernando García-Moreno Rodríguez

    1. Department of Public Law, University of Burgos, Burgos, Spain

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  3. Óscar López-de-Foronda Pérez

    1. Department of Economics, University of Burgos, Burgos, Spain

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  • Analyses the use of European Funds between countries to gather insight for better use of these economic aids
  • Explores ways to strengthen fraud detection, response, and coordination between different member state
  • Offers an in-depth analysis of fraud in the framework of public procurement

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Table of contents (5 chapters)

  1. Front Matter

    Pages i-xvi
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  2. The Corruption Problem in Europe

    • David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez
    Pages 1-24

  3. An Analysis of the Efficiency of European Funds

    • David Blanco-Alcántara, Andrea Cámara Payno, Jorge Gallud Cano, Florencio López-de-Silanes
    Pages 25-55

  4. Fighting Fraud and Corruption in European Structural and Investment Funds

    • Jorge Gallud Cano, Thomas Baumgärtler, Philipp Eudelle
    Pages 57-123

  5. Innovative Methods for Predicting Fraud and Corruption

    • Félix Javier López-Iturriaga, Iván Pastor Sanz, Elena Temiño Santamaría
    Pages 125-173

  6. Conclusions

    • Óscar López-de-Foronda Pérez
    Pages 175-181

  7. Back Matter

    Pages 183-196
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Keywords

About this book

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.  

Editors and Affiliations

  • Business Department, University of Burgos, Burgos, Spain

    David Blanco-Alcántara

  • Department of Public Law, University of Burgos, Burgos, Spain

    Fernando García-Moreno Rodríguez

  • Department of Economics, University of Burgos, Burgos, Spain

    Óscar López-de-Foronda Pérez

About the editors

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.



Bibliographic Information

  • Book Title: Fraud and Corruption in EU Funding

  • Book Subtitle: The Problematic Use of European Funds and Solutions

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

  • Series Title: Palgrave Macmillan Studies in Banking and Financial Institutions

  • DOI: https://doi.org/10.1007/978-3-031-19051-3

  • Publisher: Palgrave Macmillan Cham

  • eBook Packages: Economics and Finance, Economics and Finance (R0)

  • Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2022

  • Hardcover ISBN: 978-3-031-19050-6Published: 30 November 2022

  • Softcover ISBN: 978-3-031-19053-7Published: 01 December 2023

  • eBook ISBN: 978-3-031-19051-3Published: 29 November 2022

  • Series ISSN: 2523-336X

  • Series E-ISSN: 2523-3378

  • Edition Number: 1

  • Number of Pages: XVI, 196

  • Number of Illustrations: 4 b/w illustrations, 34 illustrations in colour

  • Topics: Financial Services, Finance, general, Public Finance, White Collar Crime

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