02040nam a2200229 4500 392337 392337 20140122d2011 y0pory50 ba eng How does organised crime misuse EU funds? Recurso eletrónico study PwC EU Services EEIG requested by the European Parliament's Committee on BudgetaryControl Brussels European Union 2011 136 p. 30 cm Resumo inserto na publicação. Ficheiro em formato pdf (1,5 MB). Disponível em: https://www.europarl.europa.eu/meetdocs/2009_2014/documents/cont/dv/crime_misuse_/crime_misuse_en.pdf . Acedido em 22-01-2014. "This study focuses on if, how and to what extend organised crime is involved in defrauding the EU. By research and interviews it is clear that there is no universal definition of organised crime and that different working definitions are being used by EU institutions and agencies. In this study research is conducted on the means and methods of misuse of EU funds by organised crime and the quantification of EU funds misused by organised crime in 2009. The conclusion is that little information on how and to what extent organised crime misuse EU funds is available from OLAF, Europol, Eurojust and ECA. In addition, several recommendations are made focussing on use of uniform definitions of ‘misuse/fraud’ and ‘organised crime’, a permanent uniform fraud prevention program in the EU institutions, better exchange of information and uniform registration of cases for further analysis, development of proactive review of beneficiaries of EU funds and increased transparency and accountability." FUNDO COMUNITÁRIO 345033 CRIME ORGANIZADO 225700 UNIÃO EUROPEIA 224774 UNIÃO EUROPEIA Parlamento Europeu. Directorate General for Internal Policies. Policy Department D Budgetary Affairs 224774 Oferta 0 PJCD_241_000000000000000 2022-06-06 PJCD241 424581 PJ PJ PJ1CD241_36 PJCD241 2022-06-06 0 MO Oferta