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This study examines the extent and nature of fraud in EU funds under shared management. It then examines the measures currently being implemented at the EU level and by Member States to help tackle the problem. A number of good practices are identified. The study concludes with recommendations to help strengthen the effort to reduce fraud in EU funds under shared management. This document was prepared for the Policy Department at the request of the Budgetary Control Committee.

The European Union's 2021 2027 multiannual financial framework (MFF) and the Next Generation EU recovery instruments provide financial resources amounting to €1.8 trillion. However, the EU can only achieve the ambitious objectives of these budgetary instruments if its financial interests are better protected. Parliament's Budgetary Control (CONT) Committee has adopted an own-initiative report highlighting the risk of fraud and conflict of interest arising from the increasing presence of oligarchic ...

The research, which focused on a sample of 14 EU Member States (BG, CZ, ES, FR, FI, DE, GR, HU, IT, LU, LV, MT, SE and SK), involved a combination of desk-research, interviews and quantitative modelling. The study considered the impact of organised crime on EU expenditure (e.g. Cohesion Funds) as well EU revenues (e.g. VAT own resources).

On 3 September 2020, the European Commission published its 31st annual report on the fight against fraud affecting EU financial interests, covering the year 2019. In total, 11 726 irregularities were reported to the Commission, 2 % fewer than in 2018. They involved approximately €1.6 billion, 34 % less than in the previous year. Parliament's Committee on Budgetary Control has adopted a report on the Commission's annual report, which is due to be discussed and voted during the July plenary session ...

Value added tax (VAT) fraud has an extensive impact on the European Union (EU) budget. As missing trader intra-community (MTIC) fraud is the biggest kind of VAT fraud it would be beneficial to fight this kind of fraud to a larger extent.

Notes from the workshop on Use of big data and AI in fighting corruption and misuse of public funds - good practice, ways forward and how to integrate new technology into contemporary control framework. The workshop took place on 23 February 2021.

La création du Parquet européen avec l’entrée en vigueur du règlement sur le Parquet européen du 12 octobre 2017 requiert une adaptation du règlement régissant les enquêtes effectuées par l’Office européen de lutte antifraude (OLAF). En 2018, la Commission a adopté une proposition de révision du règlement relatif à l’OLAF portant sur la coopération avec le Parquet européen et l’efficacité des enquêtes de l’OLAF. Le Parlement européen devrait voter en décembre sur l’accord en deuxième lecture anticipée ...

Au cours de la session plénière de juillet, le Parlement européen devrait débattre du rapport 2018 de la commission du contrôle budgétaire sur le contrôle des activités financières de la Banque européenne d’investissement. Le rapport s’intéresse, entre autres, au rôle de la Banque dans le financement du pacte vert pour l’Europe, au Fonds pour une transition juste ainsi qu’à la future réorientation de la Banque, qui deviendra la «Banque climatique de l’Union». Le rapport souligne également la nécessité ...

Lors de sa période de session de juillet, le Parlement devrait voter sur le rapport 2019 sur les activités financières de la Banque européenne d’investissement, élaboré par la commission des budgets. Le rapport souligne, entre autres, la nécessité pour la banque de mettre davantage l’accent sur le climat, la transition numérique et la transition juste, d’investir davantage dans l’Union et au-delà, d’apporter un soutien continu aux petites et moyennes entreprises (PME) et aux entreprises à capitalisation ...

In October 2019, the European Commission published its annual report on the fight against fraud affecting EU financial interests in 2018. In total, 11 638 fraudulent and non-fraudulent irregularities were reported to the Commission in 2018, 25 % fewer than in 2017. They involved approximately €2.5 billion, a value that remained stable in comparison with 2017. The Committee on Budgetary Control has adopted a report on the Commission's annual report, which is due to be voted during the July plenary ...