Table of contents - Special Issue: EU Fraud
Guest Editors: Dr Simone White
Asking the right questions? Addressing corruption and EU accession: The case study of Turkey
Alan DoigTurkey is currently a candidate for accession to the European Union (EU), and one of the pre‐conditions is to address corruption. Turkey is also a member of the Council of Europe…
Searching for corruption in Serbia
Petrus C. van Duyne, Elena Stocco, Vanja Bajovic, Miroslava Milenović, Elizabeta E. LojpurThe purpose of this paper is to provide a description of the state of corruption in Serbia, based on available empirical evidence produced by the penal law‐enforcement agencies…
Accession blues: modest successes and major difficulties in Romania
Norel NeaguThe purpose of this paper is to analyse the legislation and case law relevant to preventing and combating fraud affecting the European Union (EU)'s financial interests in Romania.
Fighting EU fraud: why do we make life difficult for ourselves?
Brendan QuirkeThe purpose of this paper is to examine the arrangements and institutions that have been put in place at both the transnational and the national levels to fight fraud against the…
EU anti‐fraud enforcement: overcoming obstacles
Simone WhiteThe purpose of this paper is to analyse the extent to which the (changing) European Union (EU) constitutional context impacts on the investigation of fraud affecting the EU…
Databases as a means of combating organised crime within the EU
Constantin StefanouThe purpose of this paper is to examine the use of EU‐wide databases as a means of combating organised crime.
Hitting the suite spot: sentencing frauds
Michael LeviThe purpose of this paper is to generate data on sentencing within a framework that enables clearer understanding of the sentencing policy options.
What is EU fraud? And can OLAF really combat it?
Helen XanthakiThe purpose of this paper is to assess the real reasons behind the widely accepted view that the European Anti‐Fraud Office (OLAF) is not performing to its full potential.
Keeping under the radar: watch out for “Smurfs”
William TupmanThe purpose of this paper is to argue that small‐scale, low‐value but high‐volume fraud should be pursued as seriously as high‐value, organised crime‐related fraud.
Concluding reflections: towards a new strategy for anti‐fraud cooperation: Notes on the EU panel of the British Society of Criminology Conference, 2009
Tricia HowseThis paper seeks to examine the prevalence of fraud in the EU, the weaknesses of the current system in combating it, and to suggest recommendations for a more effective effort in…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider