ASSESSMENT OF THE PHENOMENON OF FRAUD OF EUROPEAN FUNDS: A CRIMINOLOGICAL AND STATISTICAL APPROACH
ASSESSMENT OF THE PHENOMENON OF FRAUD OF EUROPEAN FUNDS: A CRIMINOLOGICAL AND STATISTICAL APPROACH
Author(s): Adelina-Maria CiobanuSubject(s): History of Law, Criminal Law, International Law, Law and Transitional Justice, EU-Legislation, Sociology of Law
Published by: Editura Arhipelag XXI
Keywords: European funds; fraud; corruption; measurement; statistical analysis; anti-fraud policies;
Summary/Abstract: Fraud involving European funds poses a major threat to the European Union budget, affecting both resource efficiency and trust in the institutions that administer these funds. This research analyzes the phenomenon of European funds fraud using both quantitative and qualitative data to assess the dimensions and typologies of fraud. The study is based on statistical analysis using IBM's SPSS Statistics software. The results highlight a significant link between the level of corruption and the efficiency of the absorption of EU funds, emphasizing the need for more rigorous prevention and control measures.
Journal: Journal of Romanian Literary Studies
- Issue Year: 2024
- Issue No: 38
- Page Range: 988-994
- Page Count: 7
- Language: Romanian
