STATISTICAL ASSESSMENT OF FRAUD AND IRREGULARITY INCIDENTS OF THE AFIR FRAMEWORK DURING THE PERIOD 2014-2020
STATISTICAL ASSESSMENT OF FRAUD AND IRREGULARITY INCIDENTS OF THE AFIR FRAMEWORK DURING THE PERIOD 2014-2020
Author(s): Adelina-Maria CiobanuSubject(s): Agriculture, History of Law, Criminal Law, International Law, Law and Transitional Justice, EU-Legislation
Published by: Editura Arhipelag XXI
Keywords: European funds; fraud; anti-fraud policies; AFIR; rural areas; agricultural projects;
Summary/Abstract: This study analyzes the incidents of fraud and irregularities identified in projects funded by the Agency for Rural Investment Financing (AFIR) in the period 2014-2020. The research highlights diverse and complex typologies of fraud and irregularities, providing a statistical assessment of their distribution by forms of organization, implementation counties, financing measures, and the value of the associated damages. The conclusions emphasize the need for rigorous and continuous verification measures to prevent such practices in the future.
Journal: Journal of Romanian Literary Studies
- Issue Year: 2024
- Issue No: 38
- Page Range: 995-1004
- Page Count: 10
- Language: Romanian
