GENERAL ASPECTS REGARDING FRAUD AS A MEAN TO PREJUDICE THE FINANCIAL INTERESTS OF THE EUROPEAN UNION

Valentin Dimon ()
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Valentin Dimon: Valahia University of Targoviste

Romanian Economic Business Review, 2015, vol. 10, issue 4, 117-126

Abstract: For the European Union (EU) - perhaps more than other countries - optimizing the activity of anti-fraud institutions and their management is more difficult and raises more complex problems to solve than in other states. The need to mitigate and control the financial crime phenomenon that the EU institutions are facing, depends mainly on how they master the information about stocks, sources of their formation, their cost, the allocation and use of stocks, the efficiency of budget allocation, etc. Moreover, taking into account the specific aspects of the problems the European Union is facing, the approach to optimize the activity of anti-fraud institutions and thus their management, with the shown risks, is an absolute and unequivocal necessity.

Keywords: fraud; anti-fraud fight; OLAF. (search for similar items in EconPapers)
Date: 2015
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