LEGAL OBLIGATION OF FRAUD PREVENTION TO PROTECT FINANCIAL INTERESTS OF THE EUROPEAN UNION
Journal Title: Administratīvā un kriminālā justīcija - Year 2015, Vol 4, Issue 73
Abstract
Legal instruments that are required for fraud prevention are developed by European Union countries, however their results are not sufficient. Aim of this article is to review how legal obligation of fraud prevention to protect EU financial interests is fulfilled according to the requirements of Treaty on European Union, as well as to propose improvements for fraud mitigation of EU funds. To analyze possibilities how to prevent / mitigate fraud of EU Funds, fraud analyst’s Dr. Donald Cressey “fraud triangle” conception is reviewed in the article.
Authors and Affiliations
Kristīne Ārensone
Keywords
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- EP ID EP660124
- DOI 10.17770/acj.v4i73.4354
- Views 137
- Downloads 0
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