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What is EU fraud And can OLAF really combat it

Identifieur interne : 004F69 ( Main/Merge ); précédent : 004F68; suivant : 004F70

What is EU fraud And can OLAF really combat it

Auteurs :

Source :

RBID : ISTEX:5BFE9AF4C7B3E09C57F6BCA8DA3A5478B09A0D65

Descripteurs français

English descriptors

Abstract

Purpose The purpose of this paper is to assess the real reasons behind the widely accepted view that the European AntiFraud Office OLAF is not performing to its full potential. Designmethodologyapproach The approach takes the form of consideration of the main points of the regulatory framework and analysis of lacunae in the current and proposed framework. Findings The paper attributes ineffectiveness, in part, to the conflicting and vague regulatory framework within which OLAF is requested to operate. Originalityvalue The paper provides a list and an analysis of the main lacunae in OLAF's regulatory framework, an operation which has been neglected in the academic literature.

Url:
DOI: 10.1108/13590791011009419

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ISTEX:5BFE9AF4C7B3E09C57F6BCA8DA3A5478B09A0D65

Le document en format XML

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<term>Illegal activity</term>
<term>Incomplete statements</term>
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<term>Interinstitutional agreement</term>
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<term>Internal supervision</term>
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<div type="abstract">Purpose The purpose of this paper is to assess the real reasons behind the widely accepted view that the European AntiFraud Office OLAF is not performing to its full potential. Designmethodologyapproach The approach takes the form of consideration of the main points of the regulatory framework and analysis of lacunae in the current and proposed framework. Findings The paper attributes ineffectiveness, in part, to the conflicting and vague regulatory framework within which OLAF is requested to operate. Originalityvalue The paper provides a list and an analysis of the main lacunae in OLAF's regulatory framework, an operation which has been neglected in the academic literature.</div>
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