Information from practical and academic perspective on the fight against fraud and corruption with EU Funds. Asset Recovery and Management | EU | 2020 REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Asset recovery and confiscation: Ensuring that crime does not pay Civil Society | Transparency International | 2018 From 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 Society | Transparency International | 2019 FIVE PRINCIPLES FOR ENGAGING CITIZENS IN ANTI-CORRUPTION MECHANISMS Codes of conduct | EU | 2017 Codes of Conduct and Conflicts of Interest at any governance level of the management of EU Funds Codes of conduct | GRECO | 2019 Codes of conduct for public officials GRECO findings & recommendations Detection | Transparency International | 2015 Red Flags project NEW WARNING SYSTEM FOR THE IDENTIFICATION OF RED FLAGS IN PUBLIC PROCUREMENTS European Funds | EU | 2018 DG 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 Funds | EU | 2018 DG 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 interests | EU | 2018 Annual report on the protection of the EU’s financial interests (so called PIF Report) Financial interests | EU | 2004 REPORT 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 interests | EU | 2008 SECOND 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 Corruption | UNCAC | 2011 Understanding success and failure of anti-corruption initiatives Fraud and Corruption | UNCAC | 2013 Methods for learning what works and why in anti-corruption An introduction to evaluation methods for practitioners Fraud and Corruption | EU | 2013 Identifying 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 Corruption | PwC | 2013 Public Procurement: costs we pay for corruption Identifying and Reducing Corruption in Public Procurement in the EU Fraud and Corruption | EU | 2014 EU ANTI-CORRUPTION REPORT Fraud and Corruption | ANTICORRUPTION POLICIES REVISITED | 2016 Controlling Corruption in the European Union Fraud and Corruption | Transparency International | 2018 STORIES OF CHANGE Better business by preventing corruption Fraud and Corruption | Transparency International | 2018 EXPORTING CORRUPTION Progress report 2018: Assessing enforcement of the OECD Anti-Bribery Convention Fraud and Corruption | EU | 2018 The institutional architecture of EU anti-fraud measures Overview of a network Fraud and Corruption | EU | 2019 Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordination Fraud and Corruption | GRECO | 2019 GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Fraud and Corruption | UNCAC | 2020 UNCAC Anti-corruption basics Fraud and Corruption | European Court of Auditors | 2019 Special report No 01/2019: Fighting fraud in EU spending: action needed Fraud and Corruption | Council of Europe | 1997 Threat to Europe from economic crime Report of the Committee on Economic Affairs and Development Fraud and Corruption | Council of Europe | 2000 Role of parliaments in fighting corruption Report of the Committee on Economic Affairs and Development Fraud and Corruption | European Research Centre for Anti-Corruption and State-Building | 2018 Seven Steps to Control of Corruption: The Road Map Fraud and Corruption | OECD | 2014 OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials Fraud and Corruption | OECD | 2019 Tackling Fraud and Corruption Risks in the Slovak Republic : A Strategy with Key Actions for the European Structural and Investment Funds Fraud cases | GRECO | 2017 Summary Analysis of Selected Private Sector Bribery Cases Fraud cases | Centre for Legal Resources | 2018 MAPPING CORRUPTION SCHEMES INVOLVING EU FUNDS Fraud cases | OECD | 2019 FRAUD AND CORRUPTION IN EUROPEAN STRUCTURAL AND INVESTMENT FUNDS A SPOTLIGHT ON COMMON SCHEMES AND PREVENTIVE ACTIONS Fraud Risk Assessment | OECD | 2019 Analytics for Integrity: Data-Driven Approaches for Enhancing Corruption and Fraud Risk Assessments GRECO | GRECO GRECO Evaluation round reports GRECO | GRECO General Activity Reports Investigations and sanctioning | Transparency International | 2016 THE EUROPEAN CORRUPTION OBSERVATORY Investigating Corruption Investigations and sanctioning | Council of Europe | 2020 Liability of Legal Persons for Corruption Offences OLAF | OLAF | 2011 COMPENDIUM OF ANONYMISED CASES STRUCTURAL ACTIONS OLAF | OLAF Annual OLAF Reports Surveys and Indexes | EU | 2015 Flash Eurobarometer 428: Businesses’ attitudes towards corruption in the EU Surveys and Indexes | EU | 2017 Updated Study on Corruption in the Healthcare Sector Surveys and Indexes | EU | 2017 Special Eurobarometer 470: Corruption Surveys and Indexes | EU | 2020 Special Eurobarometer 502: Corruption Surveys and Indexes | Transparency International | 2020 CORRUPTION PERCEPTIONS INDEX 2019 Surveys and Indexes | Transparency International | 2018 CORRUPTION PERCEPTIONS INDEX 2018 Surveys and Indexes | Transparency International | 2017 PEOPLE AND CORRUPTION: CITIZENS’ VOICES FROM AROUND THE WORLD Global Corruption Barometer 2017 Surveys and Indexes | Transparency International | 2016 People and Corruption: Europe and Central Asia Global Corruption Barometer 2016 Surveys and Indexes | Heritage Foundation | 2020 2020 Index of Economic Freedom Surveys and Indexes | Heritage Foundation | 2020 Highlights of the 2020 Index of Economic Freedom Surveys and Indexes | European Research Centre for Anti-Corruption and State-Building | 2019 Index of Public Integrity Surveys and Indexes | Global Risk Profile | 2019 Global Corruption Index Whistleblowing | OECD | 2016 Committing to Effective Whistleblower Protection Whistleblowing | OECD | 2016 Committing to Effective Whistleblower Protection Highlights
Asset Recovery and Management | EU | 2020 REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Asset recovery and confiscation: Ensuring that crime does not pay
Civil Society | Transparency International | 2018 From 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 Society | Transparency International | 2019 FIVE PRINCIPLES FOR ENGAGING CITIZENS IN ANTI-CORRUPTION MECHANISMS
Codes of conduct | EU | 2017 Codes of Conduct and Conflicts of Interest at any governance level of the management of EU Funds
Codes of conduct | GRECO | 2019 Codes of conduct for public officials GRECO findings & recommendations
Detection | Transparency International | 2015 Red Flags project NEW WARNING SYSTEM FOR THE IDENTIFICATION OF RED FLAGS IN PUBLIC PROCUREMENTS
European Funds | EU | 2018 DG 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 Funds | EU | 2018 DG 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 interests | EU | 2018 Annual report on the protection of the EU’s financial interests (so called PIF Report)
Financial interests | EU | 2004 REPORT 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 interests | EU | 2008 SECOND 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 Corruption | UNCAC | 2013 Methods for learning what works and why in anti-corruption An introduction to evaluation methods for practitioners
Fraud and Corruption | EU | 2013 Identifying 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 Corruption | PwC | 2013 Public Procurement: costs we pay for corruption Identifying and Reducing Corruption in Public Procurement in the EU
Fraud and Corruption | ANTICORRUPTION POLICIES REVISITED | 2016 Controlling Corruption in the European Union
Fraud and Corruption | Transparency International | 2018 STORIES OF CHANGE Better business by preventing corruption
Fraud and Corruption | Transparency International | 2018 EXPORTING CORRUPTION Progress report 2018: Assessing enforcement of the OECD Anti-Bribery Convention
Fraud and Corruption | EU | 2018 The institutional architecture of EU anti-fraud measures Overview of a network
Fraud and Corruption | EU | 2019 Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordination
Fraud and Corruption | GRECO | 2019 GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America
Fraud and Corruption | European Court of Auditors | 2019 Special report No 01/2019: Fighting fraud in EU spending: action needed
Fraud and Corruption | Council of Europe | 1997 Threat to Europe from economic crime Report of the Committee on Economic Affairs and Development
Fraud and Corruption | Council of Europe | 2000 Role of parliaments in fighting corruption Report of the Committee on Economic Affairs and Development
Fraud and Corruption | European Research Centre for Anti-Corruption and State-Building | 2018 Seven Steps to Control of Corruption: The Road Map
Fraud and Corruption | OECD | 2014 OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials
Fraud and Corruption | OECD | 2019 Tackling Fraud and Corruption Risks in the Slovak Republic : A Strategy with Key Actions for the European Structural and Investment Funds
Fraud cases | OECD | 2019 FRAUD AND CORRUPTION IN EUROPEAN STRUCTURAL AND INVESTMENT FUNDS A SPOTLIGHT ON COMMON SCHEMES AND PREVENTIVE ACTIONS
Fraud Risk Assessment | OECD | 2019 Analytics for Integrity: Data-Driven Approaches for Enhancing Corruption and Fraud Risk Assessments
Investigations and sanctioning | Transparency International | 2016 THE EUROPEAN CORRUPTION OBSERVATORY Investigating Corruption
Investigations and sanctioning | Council of Europe | 2020 Liability of Legal Persons for Corruption Offences
Surveys and Indexes | EU | 2015 Flash Eurobarometer 428: Businesses’ attitudes towards corruption in the EU
Surveys and Indexes | Transparency International | 2017 PEOPLE AND CORRUPTION: CITIZENS’ VOICES FROM AROUND THE WORLD Global Corruption Barometer 2017
Surveys and Indexes | Transparency International | 2016 People and Corruption: Europe and Central Asia Global Corruption Barometer 2016
Surveys and Indexes | European Research Centre for Anti-Corruption and State-Building | 2019 Index of Public Integrity
