Information from practical and academic perspective on the fight against fraud and corruption with EU Funds. Asset Recovery and ManagementEU2020REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Asset recovery and confiscation: Ensuring that crime does not pay Civil SocietyTransparency International2018From Grievance to Engagement — How People Decide to Act Against Corruption. Unpacking context and causal mechanisms that determine how and why individuals choose to engage in anti-corruption mechanisms. Report.Civil SocietyTransparency International2019FIVE PRINCIPLES FOR ENGAGING CITIZENS IN ANTI-CORRUPTION MECHANISMSCodes of conductEU2017Codes of Conduct and Conflicts of Interest at any governance level of the management of EU FundsCodes of conductGRECO2019Codes of conduct for public officials GRECO findings & recommendationsDetectionTransparency International2015Red Flags project NEW WARNING SYSTEM FOR THE IDENTIFICATION OF RED FLAGS IN PUBLIC PROCUREMENTSEuropean FundsEU2018DG REGIO – Preventing fraud and corruption in the European Structural and Investment Funds – taking stock of practices in the EU Member States Study on the implementation of Article 125(4)(c) of the Regulation (EU) No 1303/2013 laying down the common proEuropean FundsEU2018DG REGIO – Preventing fraud and corruption in European Structural and Investment Funds – taking stock of practices in the EU Member States Compendium of anti-fraud practices for preventing and detecting fraud and corruption in ESI FundsFinancial interestsEU2018Annual report on the protection of the EU’s financial interests (so called PIF Report)Financial interestsEU2004REPORT FROM THE COMMISSION Implementation by Member States of the Convention on the Protection of the European Communities’ financial interests and its protocols Article 10 of the Convention Financial interestsEU2008SECOND REPORT FROM THE COMMISSION Implementation of the Convention on the Protection of the European Communities’ financial interests and its protocols Article 10 of the ConventionFraud and CorruptionUNCAC2011Understanding success and failure of anti-corruption initiativesFraud and CorruptionUNCAC2013Methods for learning what works and why in anti-corruption An introduction to evaluation methods for practitionersFraud and CorruptionEU2013Identifying and reducing corruption in public procurement in the EU Development of a methodology to estimate the direct costs of corruption and other elements for an EU-evaluation mechanism in the area of anti-corruptionFraud and CorruptionPwC2013Public Procurement: costs we pay for corruption Identifying and Reducing Corruption in Public Procurement in the EUFraud and CorruptionEU2014EU ANTI-CORRUPTION REPORTFraud and CorruptionANTICORRUPTION POLICIES REVISITED2016Controlling Corruption in the European UnionFraud and CorruptionTransparency International2018STORIES OF CHANGE Better business by preventing corruptionFraud and CorruptionTransparency International2018EXPORTING CORRUPTION Progress report 2018: Assessing enforcement of the OECD Anti-Bribery ConventionFraud and CorruptionEU2018The institutional architecture of EU anti-fraud measures Overview of a networkFraud and CorruptionEU2019Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordinationFraud and CorruptionGRECO2019GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of AmericaFraud and CorruptionUNCAC2020UNCAC Anti-corruption basicsFraud and CorruptionEuropean Court of Auditors2019Special report No 01/2019: Fighting fraud in EU spending: action neededFraud and CorruptionCouncil of Europe1997Threat to Europe from economic crime Report of the Committee on Economic Affairs and Development Fraud and CorruptionCouncil of Europe2000Role of parliaments in fighting corruption Report of the Committee on Economic Affairs and Development Fraud and CorruptionEuropean Research Centre for Anti-Corruption and State-Building2018Seven Steps to Control of Corruption: The Road MapFraud and CorruptionOECD2014OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public OfficialsFraud and CorruptionOECD2019Tackling Fraud and Corruption Risks in the Slovak Republic : A Strategy with Key Actions for the European Structural and Investment FundsFraud casesGRECO2017Summary Analysis of Selected Private Sector Bribery CasesFraud casesCentre for Legal Resources2018MAPPING CORRUPTION SCHEMES INVOLVING EU FUNDSFraud casesOECD2019FRAUD AND CORRUPTION IN EUROPEAN STRUCTURAL AND INVESTMENT FUNDS A SPOTLIGHT ON COMMON SCHEMES AND PREVENTIVE ACTIONSFraud Risk AssessmentOECD2019Analytics for Integrity: Data-Driven Approaches for Enhancing Corruption and Fraud Risk AssessmentsGRECOGRECOGRECO Evaluation round reportsGRECOGRECOGeneral Activity ReportsInvestigations and sanctioningTransparency International2016THE EUROPEAN CORRUPTION OBSERVATORY Investigating CorruptionInvestigations and sanctioningCouncil of Europe2020Liability of Legal Persons for Corruption OffencesOLAFOLAF2011COMPENDIUM OF ANONYMISED CASES STRUCTURAL ACTIONSOLAFOLAFAnnual OLAF ReportsSurveys and IndexesEU2015Flash Eurobarometer 428: Businesses’ attitudes towards corruption in the EUSurveys and IndexesEU2017Updated Study on Corruption in the Healthcare SectorSurveys and IndexesEU2017Special Eurobarometer 470: CorruptionSurveys and IndexesEU2020Special Eurobarometer 502: CorruptionSurveys and IndexesTransparency International2020CORRUPTION PERCEPTIONS INDEX 2019Surveys and IndexesTransparency International2018CORRUPTION PERCEPTIONS INDEX 2018Surveys and IndexesTransparency International2017PEOPLE AND CORRUPTION: CITIZENS’ VOICES FROM AROUND THE WORLD Global Corruption Barometer 2017Surveys and IndexesTransparency International2016People and Corruption: Europe and Central Asia Global Corruption Barometer 2016Surveys and IndexesHeritage Foundation20202020 Index of Economic FreedomSurveys and IndexesHeritage Foundation2020Highlights of the 2020 Index of Economic FreedomSurveys and IndexesEuropean Research Centre for Anti-Corruption and State-Building2019Index of Public IntegritySurveys and IndexesGlobal Risk Profile2019Global Corruption IndexWhistleblowingOECD2016Committing to Effective Whistleblower ProtectionWhistleblowingOECD2016Committing to Effective Whistleblower Protection Highlights
Asset Recovery and ManagementEU2020REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Asset recovery and confiscation: Ensuring that crime does not pay
Civil SocietyTransparency International2018From Grievance to Engagement — How People Decide to Act Against Corruption. Unpacking context and causal mechanisms that determine how and why individuals choose to engage in anti-corruption mechanisms. Report.
Civil SocietyTransparency International2019FIVE PRINCIPLES FOR ENGAGING CITIZENS IN ANTI-CORRUPTION MECHANISMS
Codes of conductEU2017Codes of Conduct and Conflicts of Interest at any governance level of the management of EU Funds
DetectionTransparency International2015Red Flags project NEW WARNING SYSTEM FOR THE IDENTIFICATION OF RED FLAGS IN PUBLIC PROCUREMENTS
European FundsEU2018DG REGIO – Preventing fraud and corruption in the European Structural and Investment Funds – taking stock of practices in the EU Member States Study on the implementation of Article 125(4)(c) of the Regulation (EU) No 1303/2013 laying down the common pro
European FundsEU2018DG REGIO – Preventing fraud and corruption in European Structural and Investment Funds – taking stock of practices in the EU Member States Compendium of anti-fraud practices for preventing and detecting fraud and corruption in ESI Funds
Financial interestsEU2018Annual report on the protection of the EU’s financial interests (so called PIF Report)
Financial interestsEU2004REPORT FROM THE COMMISSION Implementation by Member States of the Convention on the Protection of the European Communities’ financial interests and its protocols Article 10 of the Convention
Financial interestsEU2008SECOND REPORT FROM THE COMMISSION Implementation of the Convention on the Protection of the European Communities’ financial interests and its protocols Article 10 of the Convention
Fraud and CorruptionUNCAC2013Methods for learning what works and why in anti-corruption An introduction to evaluation methods for practitioners
Fraud and CorruptionEU2013Identifying and reducing corruption in public procurement in the EU Development of a methodology to estimate the direct costs of corruption and other elements for an EU-evaluation mechanism in the area of anti-corruption
Fraud and CorruptionPwC2013Public Procurement: costs we pay for corruption Identifying and Reducing Corruption in Public Procurement in the EU
Fraud and CorruptionANTICORRUPTION POLICIES REVISITED2016Controlling Corruption in the European Union
Fraud and CorruptionTransparency International2018STORIES OF CHANGE Better business by preventing corruption
Fraud and CorruptionTransparency International2018EXPORTING CORRUPTION Progress report 2018: Assessing enforcement of the OECD Anti-Bribery Convention
Fraud and CorruptionEU2018The institutional architecture of EU anti-fraud measures Overview of a network
Fraud and CorruptionEU2019Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordination
Fraud and CorruptionGRECO2019GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America
Fraud and CorruptionEuropean Court of Auditors2019Special report No 01/2019: Fighting fraud in EU spending: action needed
Fraud and CorruptionCouncil of Europe1997Threat to Europe from economic crime Report of the Committee on Economic Affairs and Development
Fraud and CorruptionCouncil of Europe2000Role of parliaments in fighting corruption Report of the Committee on Economic Affairs and Development
Fraud and CorruptionEuropean Research Centre for Anti-Corruption and State-Building2018Seven Steps to Control of Corruption: The Road Map
Fraud and CorruptionOECD2014OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials
Fraud and CorruptionOECD2019Tackling Fraud and Corruption Risks in the Slovak Republic : A Strategy with Key Actions for the European Structural and Investment Funds
Fraud casesOECD2019FRAUD AND CORRUPTION IN EUROPEAN STRUCTURAL AND INVESTMENT FUNDS A SPOTLIGHT ON COMMON SCHEMES AND PREVENTIVE ACTIONS
Fraud Risk AssessmentOECD2019Analytics for Integrity: Data-Driven Approaches for Enhancing Corruption and Fraud Risk Assessments
Investigations and sanctioningTransparency International2016THE EUROPEAN CORRUPTION OBSERVATORY Investigating Corruption
Investigations and sanctioningCouncil of Europe2020Liability of Legal Persons for Corruption Offences
Surveys and IndexesTransparency International2017PEOPLE AND CORRUPTION: CITIZENS’ VOICES FROM AROUND THE WORLD Global Corruption Barometer 2017
Surveys and IndexesTransparency International2016People and Corruption: Europe and Central Asia Global Corruption Barometer 2016
Surveys and IndexesEuropean Research Centre for Anti-Corruption and State-Building2019Index of Public Integrity
