What is EU fraud And can OLAF really combat it
Identifieur interne : 004F69 ( Main/Merge ); précédent : 004F68; suivant : 004F70What is EU fraud And can OLAF really combat it
Auteurs :Source :
- Journal of Financial Crime [ 1359-0790 ] ; 2010-01-05.
Descripteurs français
- Wicri :
English descriptors
- KwdEn :
- Action plan, Adequate protection, Administrative checks, Advisory committee, Annual report, Audit, Auditor, Budgetary, Budgetary control, Ceps, Cocobu, Combat fraud, Commission decision, Commission decision ecsc, Commission regulation, Common market, Council regulation, Criminal records, Effective tools, Euratom, Europa, European commission, European communities, European community, European court, European courts, European governance, European investment bank, European london, European ombudsman, European parliament, European parliament committee, European parliament resolution, European prosecutor, European union, European voice, Explanatory report, External cases, Financial crime, Financial interests, Financial regulation, Fraud, Fraud prevention, Fundamental freedoms, General budget, Government accounts, Green paper, Herbert bosch, Illegal activity, Incomplete statements, Information system, Interinstitutional agreement, Internal investigations, Internal supervision, Irregularity, Judicial advice unit, Judicial authorities, Judicial control, Judicial cooperation, Judicial review, July, June, Legal basis, Legal person, Legal proceedings, Legitimacy, Member state, Member states, Nancial, Nancial interests, National auditing, National auditing authorities, National authorities, National courts, National level, National levels, National provisions, Netherlands court, Olaf, Olaf regulation, Operational activities, Parliament, Political objectives, Political oversight, Preliminary rulings, Regulatory framework, Same effect, Supervisory, Supervisory committee, Theoretical possibility, Xanthaki.
- Teeft :
- Action plan, Adequate protection, Administrative checks, Advisory committee, Annual report, Audit, Auditor, Budgetary, Budgetary control, Ceps, Cocobu, Combat fraud, Commission decision, Commission decision ecsc, Commission regulation, Common market, Council regulation, Criminal records, Effective tools, Euratom, Europa, European commission, European communities, European community, European court, European courts, European governance, European investment bank, European london, European ombudsman, European parliament, European parliament committee, European parliament resolution, European prosecutor, European union, European voice, Explanatory report, External cases, Financial crime, Financial interests, Financial regulation, Fraud, Fraud prevention, Fundamental freedoms, General budget, Government accounts, Green paper, Herbert bosch, Illegal activity, Incomplete statements, Information system, Interinstitutional agreement, Internal investigations, Internal supervision, Irregularity, Judicial advice unit, Judicial authorities, Judicial control, Judicial cooperation, Judicial review, July, June, Legal basis, Legal person, Legal proceedings, Legitimacy, Member state, Member states, Nancial, Nancial interests, National auditing, National auditing authorities, National authorities, National courts, National level, National levels, National provisions, Netherlands court, Olaf, Olaf regulation, Operational activities, Parliament, Political objectives, Political oversight, Preliminary rulings, Regulatory framework, Same effect, Supervisory, Supervisory committee, Theoretical possibility, Xanthaki.
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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<term>Preliminary rulings</term>
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<term>Administrative checks</term>
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<term>Audit</term>
<term>Auditor</term>
<term>Budgetary</term>
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<term>Ceps</term>
<term>Cocobu</term>
<term>Combat fraud</term>
<term>Commission decision</term>
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<term>Commission regulation</term>
<term>Common market</term>
<term>Council regulation</term>
<term>Criminal records</term>
<term>Effective tools</term>
<term>Euratom</term>
<term>Europa</term>
<term>European commission</term>
<term>European communities</term>
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<term>European court</term>
<term>European courts</term>
<term>European governance</term>
<term>European investment bank</term>
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<term>European parliament resolution</term>
<term>European prosecutor</term>
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<term>Explanatory report</term>
<term>External cases</term>
<term>Financial crime</term>
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<term>Fraud</term>
<term>Fraud prevention</term>
<term>Fundamental freedoms</term>
<term>General budget</term>
<term>Government accounts</term>
<term>Green paper</term>
<term>Herbert bosch</term>
<term>Illegal activity</term>
<term>Incomplete statements</term>
<term>Information system</term>
<term>Interinstitutional agreement</term>
<term>Internal investigations</term>
<term>Internal supervision</term>
<term>Irregularity</term>
<term>Judicial advice unit</term>
<term>Judicial authorities</term>
<term>Judicial control</term>
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<term>Member states</term>
<term>Nancial</term>
<term>Nancial interests</term>
<term>National auditing</term>
<term>National auditing authorities</term>
<term>National authorities</term>
<term>National courts</term>
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<term>National levels</term>
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<term>Netherlands court</term>
<term>Olaf</term>
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<term>Parliament</term>
<term>Political objectives</term>
<term>Political oversight</term>
<term>Preliminary rulings</term>
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<term>Same effect</term>
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<term>Règlement financier</term>
<term>Fraude</term>
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<term>Coopération judiciaire</term>
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<front><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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