000			02040nam a2200229 4500
001			392337
090			_a392337
100			_a20140122d2011 y0pory50 ba
101			_aeng
200			_aHow does organised crime misuse EU funds? _bRecurso eletrónico _estudy _fPwC EU Services EEIG _grequested by the European Parliament's Committee on BudgetaryControl
210			_aBrussels _cEuropean Union _d2011
215			_a136 p. _d30 cm
300			_aResumo 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.
330			_a"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."
606			_aFUNDO COMUNITÁRIO _9345033
606			_aCRIME ORGANIZADO _9225700
606			_aUNIÃO EUROPEIA _9224774
710			_aUNIÃO EUROPEIA _bParlamento Europeu. Directorate General for Internal Policies. Policy Department D Budgetary Affairs _9224774
955			_xOferta