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Title: Examining the links between organised crime and corruption |
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Table of Contents Acknowledgements List of abbreviations Referencing guide List of figures List of tables Executive Summary 1. Introduction 1.1 Purpose and scope of the study 1.2 Methodological approach 1.3 Data access and representativeness 1.4 Report structure 1.5 Defining organised crime and corruption 1.6 Measuring Corruption and Organised Crime 1.7 Policy context 2. Corruption and organised crime: evidence from literature 2.1 The literature review process 2.2 General studies 2.3 Judicial corruption and organised crime 2.4 Political Corruption and organised crime 2.5 Police corruption and organised crime 2.6 Corruption in the military and organise crime 2.7 Corruption in prisons and organise crime 2.8 Administrative corruption and organised crime 2.9 Private sector corruption 3. Mapping corruption and organised crime in the EU 3.1 Selecting indicators 3.2 Linking corruption and organised crime: statistical evidence 3.3 Clustering Member States quantitative approach 3.4 Qualitative data mapping organised crime and corruption in EU 4. Organised crime, corruption and public bodies 4.1 Data issues 4.2 Political corruption and organised crime 4.3 Police corruption 4.4 Customs corruption 4.5 Judicial corruption 5. Organised crime, corruption, and the private sector 5.1 Scope of private sector corruption 5.2 Facilitating criminal activities 5.3 Money laundering 5.4 Professional services 5.5 Abusing a company 5.6 Anti-corruption measures 6. Corruption and criminal markets 6.1 Illegal cigarettes 6.2 Prostitution and trafficking of human beings for sexual exploitation 6.3 Drugs 6.4 Vehicle-theft 6.5 Extortion racketeering 7. Conclusions and recommendations 7.1 Key findings 7.2 The impact of corruption 7.3 Recommendations Annex 1 - 11 Country study ... Bibliography |
Author: Gunev, Filip ; 1057018023 | Bezlov, Tichomir ; 1029935653 |
Contributer: Centa?r za izsledvane na demokracijata, Sofia |
Publisher: Europäische Kommission / Generaldirektion Justiz, Freiheit und Sicherheit |
Year: 2010 |
ISBN / ISSN / Kat.Nr: 978-954-477-162-1 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: best practiceEUcorruptionorganized crimecrime fighting |
Subject: European Community law in generalCriminal law |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Retrospective evaluation of CARDS programmes in the former Yugoslav Republic of Macedonia : Final Report ; Framework Contract on evaluation and evaluation-related services: BUDG06/PO/01 ; Lot 3: Provision of External Evaluation Studies of an Interim and Ex-Post Nature |
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Abstract This evaluation report covers CARDS assistance to the former Yugoslav Republic of Macedonia, with a special focus on the Economic Development, Local and Municipal Development and Justice and Home Affairs (JHA) sectors for the period 2000-2006. The interventions concerned the support to Integrated Border Management (IBM), fight against crime, corruption and police reform, education and training, institution building, decentralisation and economic development. They also focused on the overall business climate to foster development of Small and Medium-size Enterprises (SMEs). Democracy and rule of law activities were targeting inter-ethnic relations and civil society.[Author vide copyright] |
Table of Contents 0 EXECUTIVE SUMMARY 1 EVALUATION QUESTIONS FINDINGS AND ANSWERS 1.1 RELEVANCE ... 1.2 EFFICIENCY (EQ4, EQ5, EQ6) ... 1.3 EFFECTIVENESS (EQ 7): To what extent have the operational objectives of the programmes/projects been achieved or are in the process of being achieved with respect to planning provisions? 1.4 IMPACT (EQ 8): To what extent have the projects/programmes interventions produced political, social, economic or environmental impacts? 1.5 SUSTAINABILITY (EQ 9): Are the results and impacts of the programmes/projects likely to continue after EU funding ends? 1.6 CROSS-CUTTING ISSUES (EQ 10): To what degree do the programmes respect issues of gender, environment, minority inclusion and complementarity with the CARDS regional programme and those of other donors, notably EU member states? 2 CONCLUSIONS AND RECOMMENDATIONS 2.1 Sector-specific conclusions and recommendations ... 2.2 Performance rating 3 ANNEXES 3.1 The evaluation team 3.2 The phases of the evaluation process 3.3 Itinerary of the field mission and list of interviewed persons 3.4 List of projects under evaluated sectors (projects treated during the desk research and field visits are highlighted in yellow) 3.5 List of all CARDS projects 20002006 in the former Yugoslav Republic of Macedonia 3.6 General Evaluation Questions (EQs) 3.7 Financial analysis of the CARDS project portfolio in the former Yugoslav Republic of Macedonia 3.8 Scope and methodology of the evaluation 3.9 The EC-cooperation with the former Yugoslav Republic of Macedonia 3.10 The EU legislative package of EU programmes for the financial programming period 2007-2013 3.11 General Evaluation Matrix 3.12 Bibliography List of tables List of figures |
Author: Huba, Martin | Balic, Elma | Sandgren, Claes |
Contributer: PARTICIP GmbH Consultants für Entwicklung und Umwelt, Freiburg im Breisgau | Europäische Kommission / Generaldirektion Erweiterung | European Evaluation Consortium |
Year: 2009 |
ISBN / ISSN / Kat.Nr: Specific Contract No Budget 06/01/003 | Framework Contract on Evaluation and evaluation-related Services: BUDG06/PO/01 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: evaluationeducationdevelopment aiddevelopment planningeducationEUjoining of the European Unionborder region domestic policyjudiciarycorruptioncriminalityMacedoniaeconomic development (on national level) |
Subject: Aid programmesEuropean Community funds and financial instruments. EIBEuropean Community external relations |
Countries Scheme: Europe. General ResourcesRepublic of Macedonia |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Study on the implementation of the European Information Exchange Model (EIXM) for strengthening law enforcement cooperation : Final Report |
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Abstract Smooth and secure cross-border information exchanges between law enforcement authorities are essential in order to ensure a high level of security in the EU and tackle serious and organised crime, as well as other offences that require cross-border collaboration. In order to ensure timely access to accurate and up-to-date data for law enforcement authorities, a considerable number of EU instruments and systems have been put in place in recent years, which are also supplemented by international and bilateral arrangements. The purpose of the study was to provide a follow up to the Commissions 2012 Communication on the European Information Exchange Model (EIXM Communication), to survey and assess activities carried out in Member States in this context as well as point to possible ways of further improvement. [Author vide copyright] |
Table of Contents Executive summary 1 Introduction 2 Scope and methodology of the study 2.1 Scope of the study 2.2 Our methodology 3 Context 3.1 EIXM the rationale 3.2 EIXM the legal and policy underpinning 3.3 EIXM the legal instruments 3.4 EIXM the processes and practical aspects of information exchange 4 The implementation of the European Information Exchange Model (EIXM) 4.1 Implementation of the legal instruments 4.2 Processes and practical aspects of information exchange 4.3 Horizontal challenges of EIXM Annexes Annex 1: Analytical Framework Annex 2: Interview guides Annex 3: Glossary of terms 3List of figures Figure 2: The different layers of a SPOC List of tables Table 1: Instruments of information management currently in place Table 2: Main channels for the cross -border exchange of law enforcement information Table 3: Evolution of Prüm implementation (2012- 2014) Table 4: Application of the SPOC Guidelines criteria in the Member States |
Author: Doherty, Richard | Vandresse, Benoît | Kamarás, Éva |
Contributer: Europäische Kommission / Generaldirektion Migration und Inneres | Deloitte |
Year: 2015 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: data exchangeEUcross border cooperationinformation exchangeinformation systemjudiciarycorruptioncriminality organized crimepolice |
Subject: European Community treaties and agreementsPublic administration. Executive powerAdministration of justiceVarious information networks and systems |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Thematic Evaluation of Rule of Law, Judicial Reform and Fight against Corruption and Organised Crime in the Western Balkans Lot 3 : Final Main Report ; The European Union's IPA Program For Western Balkans |
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Table of Contents Acronyms and Abbreviations Executive Summary 1. Introduction and Objectives 1.1 Objectives of the Review 1.2 Questions to be Addressed (EQs) 2. Approach and Methodology 2.1 Structuring the Questions 2.2 Looking Ahead and Generating Recommendations 2.3 Overall Methodological Tools and Approach 3. Rule of Law in the Region 3.1 EU Assistance to Rule of Law in Western Balkans 3.2 IPA programming: Relevance and Efficiency 3.3 Other Lessons on Rule of Law Interventions 3.4 Findings and Conclusions 4. Judicial Reform 4.1 Situation 4.2 EU Assistance 4.3 Results Achieved 4.4 Findings and Conclusions 5. Fight against Corruption 5.1 Situation 5.2 EU Assistance Provided 5.3 Results Achieved 5.4 Findings and Conclusions 6. Fight against Organised Crime 6.1 Situation 6.2 EU Assistance Provided 6.3 Results Achieved 6.4 Findings and Conclusions 7. Summing Up and Looking Ahead 7.1 Addressing the Evaluative Questions 7.2 Lessons from Local Stakeholders 7.3 Recommendations for IPA II Programming Annex A: Approach and Methodology Applied Annex B: Documents Consulted Annex C: List of Informants Annex D: Country Report, Albania Annex E: Country Report, Bosnia and Herzegovina Annex F: Country Report, Croatia Annex G: Country Report, Kosovo Annex H: Country Report, Former Yugoslav Republic of Macedonia Annex I: Country Report, Montenegro Annex J: Country Report, Serbia |
Author (Corp. Body): Berenschot, Utrecht | Imagos |
Contributer: Europäische Kommission |
Year: 2013 |
ISBN / ISSN / Kat.Nr: Ref. Ares(2013)224641 | Service Contract Ref. No 2010/ 256 638 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: evaluationEuropean Community expansionEUcorruptionorganized crimelaw reformlegislative provisionSoutheastern Europe |
Subject: European Community external relations |
Countries Scheme: Europe. General ResourcesAlbaniaBosnia and HerzegovinaKosovoMontenegroSerbiaCroatia Republic of Macedonia |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: 'Evaluation of governance, rule of law, judiciary reform and fight against corruption and organised crime in the Western Balkans' : LOT 2 Final Report |
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Table of Contents List of abbreviations Executive summary 1. Introduction 1.1 Objective and purpose 1.2 Scope of the evaluation 1.3 Methodology 2. Options to improve and strengthen the assessment approach and EU pre-accession assistance 2.1 Approach to improve assessment of EU pre-accession assistance 2.2 Intervention logic 2.3 Specific mid-term objectives for Judicial Reform and the Fight against Corruption and Organized Crime 2.4 Indicators for the specific objectives in the areas of Judicial Reform and the Fight against Corruption and Organized Crime 2.5 Identification of verification sources 3. Assessment tools for the Commission 3.1 Additional verification sources and tools 3.2 Strengths and weaknesses of current sources and tools 3.3 Recommendations to improve availability of indicators 4. Main conclusions and recommendations Annex 1: Objectives, Indicators and Verification sources GRJCO Annex 2: List of parameters and indicators relevant to assess efforts and progress in the field of measures on Justice Reforms and Rule of Law Annex 3: List of parameters and indicators relevant to assess efforts and progress in the field of measures against corruption Annex 4: List of parameters and indicators relevant to assess efforts and progress in the field of measures against organised crime Annex 5: Review of assessment tools and sources Annex 6: Albania questionnaire for preparation of Opinion Annex 7: Interviews and meetings Annex 8: References Annex 9: Process of data collection Annex 10: Questionnaire |
Author (Corp. Body): Berenschot, Utrecht | imagos |
Contributer: Europäische Kommission / Generaldirektion Erweiterung |
Year: 2012 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: evaluationdevelopment aidEUjoining of the European Uniongovernancejudiciarycorruptionreform Southeastern Europecrime fighting |
Subject: Aid programmesEuropean Community external relationsLaw. Jurisprudence. Legal systemsPublic administration. Executive power |
Countries Scheme: Europe. General ResourcesAlbaniaBosnia and HerzegovinaKosovo MontenegroSerbiaCroatiaRepublic of Macedonia |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Updated Study on Corruption in the Healthcare Sector : Final Report |
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Abstract In 2012, Ecorys conducted an initial study on corruption in the healthcare sector (SCH1). The purpose of the current study on corruption in the healthcare sector was two-fold: (i) to analyse and report on relevant developments since the publication of SCH1 and (ii) to provide an in-depth analysis of selected issues: privileged access to medical services, improper marketing and potential risks involving double practice.The study covered all EU-28 Member States, with specific attention focused on: Greece, Croatia, Hungary, Lithuania, Poland, and Romania. The analysis is based on desk research, an online survey sent to stakeholders across the EU, thematic interviews with various organisations in the field of (EU) healthcare, and fact-finding missions, providing more detailed analysis and examples with regard to the six selected countries.The study concluded that: Bribery in medical service delivery remains one of the main challenges, especially in many Eastern and Southern European Member States. Corruption related to granting privileged access to healthcare or potential risks involving double practice are not isolated to Member States with a high perception of corruption (in healthcare).Transparent procedures are key in addressing corruption in procurement processes.Attempts to address improper marketing increase at both EU and national level.[Author vide copyright] |
Table of Contents Executive Summary 1. INTRODUCTION 1.1. Background of the study 1.2. Scope and objectives of the study 1.3. General approach 1.4. Outline of the Final Report 2. METHODOLOGICAL APPROACH 2.1. Survey 2.2. Thematic interviews 2.3. Fact finding missions 2.4. Desk research 3. COUNTRY STUDIES Introduction 3.1. Greece 3.2. Croatia 3.3. Lithuania 3.4. Hungary 3.5. Poland 3.6. Romania 4. UPDATE SHC1 AND THEMATIC DEEPENING 4.1. Introduction 4.2. Update SCH1 4.3. Thematic deepening 5. CONCLUSIONS 5.1. Revisiting the general conclusions of SCH1 5.2. Relevant developments since SCH1 Annex I: Interview guide Annex II: Overview of survey stakeholders Annex III: Survey design Annex IV: Corruption indicators (Special Eurobarometer 397) |
Author (Corp. Body): Ecorys |
Contributer: Europäische Kommission / Generaldirektion Migration und Inneres |
Publisher: Europäische Kommission / Amt für Veröffentlichungen |
Year: 2017 |
ISBN / ISSN / Kat.Nr: 978-92-79-73245-4 | DR-01-17-966-EN-N |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: EUhealth care delivery systemGreececorruptionCroatiaLithuaniamedical carePoland RomaniaHungary |
Subject: European Community law in generalMedical care. Health control |
Countries Scheme: Europe. General ResourcesLithuaniaPolandHungaryCroatiaRomania Greece |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Handbook on promoting good governance in EC development and co-operation |
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Table of Contents INTRODUCTION Why another handbook this time on good governance? Why promote good governance? Scope of the handbook What is good governance? How to use the handbook How is it structured? How does it work? Is it for projects/programmes? How does it link with other guides? A word of caution SECTION 1 MAINSTREAMING GOOD GOVERNANCE IN EC-FUNDED PROGRAMMES AND PROJECTS HORIZONTAL ANALYSIS Guiding principles Participation and ownership Equity Organisational adequacy Transparency and accountability Conflict prevention Anti-corruption Core good governance concerns SECTION 2 PROMOTING SPECIFIC ELEMENTS OF GOOD GOVERNANCE VERTICAL ANALYSIS Support for democratisation Promotion and protection of human rights Reinforcement of the rule of law and the administration of justice Enhancement of the role of civil society and its capacity building Public administration reform, management of public finances and civil service reform Decentralisation and local government reform/capacity building SECTION 3 CHECKLIST AND LOGBOOK Programming Identification Formulation Implementation Evaluation ANNEX 1. Indicators 11. Bibliography and sources of information |
Author (Corp. Body): Europäische Kommission / Amt für Zusammenarbeit EuropeAid |
Year: 2004 |
Language: en |
Ressource: Anleitungen, Checklisten, Leitfäden, Lehrmaterial |
Keyword: equal opportunitydemocratizationdevelopment aidEUgovernancemanualjudicial administrationconflict management cooperationcorruptionhuman rightsconstitutional stateadministrationcivil society |
Subject: Aid programmesDemocracy and civil libertiesPublic law. Public administration. Parliament |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: IPA Multi-country programmes : Activity report ; July - December 2017 |
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Table of Contents List of acronyms CHAPTER 1: PUBLIC ADMINISTRATION REFORM (PAR) 1.1 Support for Improvement in Governance and Management (SIGMA) 1.2 Public financial management 1.3 Regional School of Public Administration (ReSPA) 1.4 Statistical Cooperation 1.5 Customs and Taxation< 1.6 Support for Regional Investment Policy and Promotion in the Western Balkans CHAPTER 2: RULE OF LAW AND FUNDAMENTAL RIGHTS 2.1 Fight against organised crime and corruption 2.2 Transitional Justice 2.3 Roma integration 2.4 Regional Housing Programme 2.5 Migration 2.6 Horizontal Facility 2.7 Support to the follow-up of Electoral recommandation in the Western Balkans 9 CHAPTER 3: PRIVATE SECTOR DEVELOPMENT 3.1. Platform for sme Financing and Support in the Western Balkans 3.2 European Fund For South East Europe (EFSE) 3.3 Crisis Response Package 3.4 OECD Support to Economic Competitiveness in South East Europe 3.5 Trade 3.6 Competitiveness CHAPTER 4: TRANSPORT AND ENERGY INFRASTRUCTURE, NUCLEAR SAFETY 4.1 Western Balkans Investment Framework (WBIF) 4.2 Horizontal support to IFI Coordination 4.3 WBIF Infrastructure Projects Facilities (IPF) 4.4 WBIF connectivity Investment Grants 4.5 Jaspers 4.6 Energy Efficiency, Green for Growth 4.7 Radiation Protection CHAPTER 5: ENVIRONMENT AND CLIMATE CHANGE 5.1 Flood Response 5.2 Disaster Risk Management CHAPTER 6: CIVIL SOCIETY 6.1 Operating Grants 6.2 Long-term grants 6.3 Reload 6.4 Media 6.5 Children with disabilities and Protection of children 6.6 Gender Equality CHAPTER 7: SOCIAL DEVELOPMENT 7.1 Tempus and Erasmus 7.2 Erasmus Mundus 7.3 Erasmus+ Capacity building in the field of youth 7.4 Employment and social affairs 7.5 Trends on Mathematics and Science Study TIMSS CHAPTER 8: OTHER HORIZONTAL ACTIONS 8.1 EU Agencies 8.2 Regional Cooperation Council | 8.3 Cross-border Institution Building CBIB+phaseII 8.4 Monitoring 8.5 Visibility and Communication |
Author (Corp. Body): Europäische Kommission / Directorate General for Neighbourhood and Enlargement Negotiations |
Year: 2018 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: educationenergy policyEUfinancial assistancepromotional programgovernanceprotection of children in publicclimate change corruptionorganized crimeprivate sectorlegal usagesocial changetransportationenvironmentcivil society |
Subject: European Community funds and other financial instrumentsEconomic and social development |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: IPA Multi-country programmes : Activity report ; January - June 2018 |
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Table of Contents 6.4 Reload 6.5 Media 6.6 Children with disabilities and Protection of children 6.7 Ending violence against women in the WB Countries and Turkey CHAPTER 7: SOCIAL DEVELOPMENT 7.1 Tempus and Erasmus+ 7.2 Erasmus Mundus 7.3 Capacity building in the field of youth 7.4 Employment and social affairs 7.5 Trends on Mathematics and Science Study TIMSS 7.6 Support to young civil servants CHAPTER 8: OTHER HORIZONTAL ACTIONS 8.1 EU Agencies 8.2 Regional Cooperation Council 8.3 Monitoring 8.4 Cross-border Institution Building CBIB+Phase II | CHAPTER 1: PUBLIC ADMINISTRATION REFORM (PAR) 1.1 Support for Improvement in Governance and Management (SIGMA) 1.2 Public financial management 1.3 Regional School of PublicAdministration (ReSPA) 1.4 Statistical Cooperation 1.5 Customs and Taxation 1.6 Support for Regional Investment Policy and Promotion in the Western Balkans CHAPTER 2: RULE OF LAW AND FUNDAMENTAL RIGHTS 2.1 Fight against organised crime and corruption 2.2 Roma integration 2.3 Regional Housing Programme 2.4 Migration 2.5 Horizontal Facility 2.6 Support to the follow-up of Electoral recommandation in the Western Balkans 2.7 Security 2.8 Participation of Western Balkans Judicial professionals in EJTN training activities 2.9 Financial Investigationin-service Training Programme, Western Balkans2017-2019 (CEPOL FI) 2.10 Regional Programmefor South Eastern Europe(XCEU60) CHAPTER 3: ECONOMIC GOVERNANCE AND PRIVATE SECTOR DEVELOPMENT 3.1 Western Balkans Enterprise Development 3.2 European Fund For SouthEast Europe (EFSE) 3.3 Crisis Response Package 3.4 OECD Support to Economic Competitiveness in South East Europe 3.5 Trade-Support to Facilitation of trade between CEFTA parties 3.6 Competitiveness CHAPTER 4: INFRASTRUCTURE DEVELOPMENT AND NUCLEAR PROTECTION 4.1 Western Balkans Investment Framework (WBIF) 4.2 WBIF Connectivity Investment Grants 4.3 Horizontal support to IFI Coordination (IFICO) 4.4 WBIF Infrastructure Projects Facilities (IPF) 4.5 Technical Assistance to Connectivity in the Western Balkans (CONNECTA) 4.6 Joint Assistance to Support Projects in European Regions (JASPERS) 4.7 Green fo Growth Fund (GGF) 4.8 Radiation Protection 4.9 Regional Energy Efficiency Programme for the Western Balkans (REEP) CHAPTER 5: ENVIRONMENT AND CLIMATE CHANGE 5.1 Flood Response 5.2 Disaster Risk Managemen 5.3 Paris Climate Agreement CHAPTER 6: CIVIL SOCIETY AND MEDIA 6.1 Action Grants 6.2 Operating Grants 6.3 Long-term grants |
Author (Corp. Body): Europäische Kommission / Directorate General for Neighbourhood and Enlargement Negotiations |
Year: 2019 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: educationenergyEUfinancial assistancepromotional programgovernanceclimate changecorruption organized crimeprivate sectorlegal usagesocial changetransportationenvironmentcivil society |
Subject: European Community funds and other financial instrumentsEconomic and social development |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Bericht des Europäischen Amtes für Betrugsbekämpfung |
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Title (other): Vierter Tätigkeitsbericht für das im Juni 2003 endende Jahr | Report of the European Anti-Fraud Office | Fourth Activity Report for the year ending June 2003 | Rapport de l´Office Européen de Lutte Anti-fraude | Quatrième rapport d´activité relatif à l´année prenant fin en juin 2003 |
Abstract Bericht des Europäischen Amtes für Betrugsbekämpfung für das Jahr 2003. [Redaktion pp-guide] |
Author (Corp. Body): Europäische Kommission / Europäisches Amt für Betrugsbekämpfung |
Year: unknown |
Language: en | de | fr |
Ressource: Einzelne Parlamentaria und Reden |
Keyword: fraudEUcorruptionprosecutionwhite-collar criminality |
Subject: European Community institutions |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: OLAF (http://europa.eu.int/olaf) |
Title: Study on Corruption in the Healthcare Sector : HOME/2011/ISEC/PR/047-A2 |
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Table of Contents Executive summary 1 Introduction 1.1 Research objectives 1.2 Research approach 1.3 Terminology 1.4 Legal context 1.5 Structure of this report 2 Healthcare and corruption 2.1 Introduction 2.2 Informal payments 2.3 Medical devices 2.4 Pharmaceuticals 3 Typologies of healthcare corruption 3.1 Introduction 3.2 Towards a corruption-in-healthcare typology 3.3 Bribery in medical service delivery 3.4 Procurement corruption 3.5 Improper marketing relations 3.6 Misuse of (high level) positions 3.7 Undue reimbursement claims 3.8 Fraud and embezzlement 3.9 Misuse of legal rights 4 Policies and practices 4.1 Introduction 4.2 Generic policies and practices 4.3 Control and sanctioning 4.4 Bribery in medical service delivery 4.5 Procurement corruption 4.6 Improper marketing relations 4.7 Critical patient, pressure group and media involvement 4.8 Findings 5 Conclusions and recommendations Annex A 86 cases of corruption in health Annex B Eurobarometer perceptions Annex C EU 28 MS research Annex D Country reports Austria Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Ireland Italy Latvia Lithuania Luxembourg Malta The Netherlands Poland Portugal Romania Slovakia Slovenia Spain Sweden United Kingdom Annex E Country profile template |
Author (Corp. Body): Europäische Kommission / Generaldirektion Inneres |
Contributer: ECORYS | EHFCN |
Year: 2013 |
ISBN / ISSN / Kat.Nr: HOME/2011/ISEC/PR/047-A2 | 978-92-79-33864-9 | DR-04-13-003-EN-N |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: fraudEUhealth carecorruption |
Subject: Criminal law. Penal sanctions. Penal institutionsMedical care. Health control |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Study on corruption within the public sector in the member states of the European Union : Final report |
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Author (Corp. Body): Institut für Deutsches und Europäisches Parteienrecht und Parteienforschung, Düsseldorf | Kentro Euro?pai??ku Syntagmatiku Dikaiu, Athen | Universita? degli Studi di Roma La Sapienza, Rom |
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres |
Year: 2007 |
ISBN / ISSN / Kat.Nr: JLS/2005/AGIS/095 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: EUcorruptionpublic sector |
Subject: Political framework |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Joint Evaluation of Budget Support to Tanzania : lessons learned and recommendations for the future ; Final Report ; Volume 1 |
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Title (other): Joint Evaluation of Budget Support to Tanzania : lessons learned and recommendations for the future ; Final Report ; Volume 2 | Joint Evaluation of Budget Support to Tanzania : lessons learned and recommendations for the future ; Summary |
Abstract This study has evaluated the General and Sector Budget Support operations undertaken in Tanzania from 2005/06 to 2011/12. These operations amount to a resource transfer of almost US$5,000 million - an annual average disbursement of US$ 694 million, some $16 per annum per head of the Tanzanian population, provided by 14 Development Partners. In evaluating these operations, our study has addressed three questions: i. How successful have GBS and SBS been in providing the means to the Government of Tanzania to implement its national and sectoral strategies? (EQ. 1.12.3)ii. How successful have GBS and SBS been in facilitating improvements in the efficiency and effectiveness of these national and sectoral strategies? (EQ. 3.1 3.5)iii. As a consequence, how successful have GBS and SBS been in attaining successful outcomes and impacts on growth and poverty reduction? (EQ. 4.1 & 4.2.)[Author vide copyright] |
Table of Contents ACRONYMS AND ABBREVIATIONS ANNEX ONE: TERMS OF REFERENCE ANNEX TWO: MATRIX OF RESPONSES TO EVALUATION QUESTIONS ANNEX THREE: STATISTICAL APPENDIX ANNEX FOUR: BIBLIOGRAPHY ANNEX FIVE: LIST OF PERSONS MET ANNEX SIX: SUMMARY OF GBS/ SBS PROGRAMMEAGREEMENTS ANNEX SEVEN: ECONOMETRIC ANALYSIS OF EDUCATION SECTOR | LIST OF FIGURES LIST OF TABLES ACRONYMS AND ABBREVIATIONS EXECUTIVE SUMMARY 1. INTRODUCTION 1.1. EVALUATION OBJECTIVES AND SCOPE 1.2. THE HISTORICAL CONTEXT FOR BUDGET SUPPORT IN TANZANIA 1.3. EVALUATION FRAMEWORK & PROCESS 1.4. METHODOLOGICAL CHALLENGES AND THEIR IMPLICATIONS 1.5. REPORT STRUCTURE 2. PROVIDING THE MEANS TO IMPLEMENT POLICY: BUDGET SUPPORT INPUTS AND DIRECT OUTPUTS 2.1. SCALE & PREDICTABILITY OF BUDGET SUPPORT, AND ITS EFFECTS ON AGGREGATE AID FLOWS 2.2. THE DESIGN OF BUDGET SUPPORT IN TANZANIA 2.3. THE PROCESSES AND MECHANISMS FOR POLICY DIALOGUE 2.4. CONTRIBUTIONS TO CAPACITY BUILDING 2.5. HOW THE BUDGET SUPPORT DESIGN HAS CHANGED AND WHY 3. FACILITATING IMPROVEMENTS IN GOVERNMENT POLICIES: THE INDUCED OUTPUTS OF BUDGET SUPPORT 3.1. MACROECONOMIC MANAGEMENT & REVENUE GENERATION 3.2. PUBLIC FINANCE MANAGEMENT SYSTEMS 3.3. THE BUDGET AND THE COMPOSITION OF SPENDING 3.4. GOVERNANCE AND THE FIGHT AGAINST CORRUPTION 3.5. MECHANISMS FOR SERVICE DELIVERY 4. CHANGES AT OUTCOME AND IMPACT LEVELS 4.1. ECONOMIC GROWTH AND PRIVATE SECTOR DEVELOPMENT 4.2. POVERTY REDUCTION & SOCIAL WELFARE 4.3. PERFORMANCE OF THE EDUCATION SECTOR 5. CONCLUSIONS AND RECOMMENDATIONS 5.1. OVERALL FINDINGS 5.2. STEP THREE: CONCLUSIONS ON IMPACT OF BUDGET SUPPORT 5.3. RECOMMENDATIONS |
Author (Corp. Body): itad |
Contributer: Europäische Kommission / Generaldirektion Entwicklung und Zusammenarbeit EuropeAid | ade | cowi |
Year: 2013 |
ISBN / ISSN / Kat.Nr: Contract No EVA 2011/Lot 3 |
Language: en |
Ressource: Einzelne Berichte, Studien |
Keyword: povertyevaluationeducational policydevelopment aidEUfinancial assistancefinancial managementgovernance corruptionmacroeconomicsprivate sectoreconomic growth |
Subject: Aid programmesEuropean Community external relations |
Countries Scheme: Europe. General ResourcesTanzania |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Einstellung des Europäer gegenüber Korruption : Bericht ; Befragung: September - Oktober 2009 ; Veröffentlichung: November 2009 |
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Title (other): Attitudes of Europeans towards Corruption : Full report ; Fieldwork September-October 2009 ; Publication November 2009 | Lattitude des Européens à propos de la corruption : Rapport ; Terrain: septembre - octobre 2009 ; Publication: novembre 2009 |
Table of Contents EINLEITUNG KURZDARSTELLUNG 1. WAHRNEHMUNG VON KORRUPTION IN DEN MITGLIEDSTAATEN 1.1 Ist Korruption ein Problem in Europa? 1.2 Institutionelle Korruption 1.2.1 Korruption in den Institutionen des eigenen Landes 1.2.2 Korruption in den EU-Institutionen 1.3 Wie verbreitet ist Korruption? 1.3.1 Korruption in der Exekutive und Judikative 1.3.2 Korruption in der Politik 1.3.3 Korruption im öffentlichen Dienst 1.4 Persönliche Erfahrungen mit Korruption 2. URSACHEN FÜR KORRUPTION IN DEN MITGLIEDSTAATEN DER EU 3. BEKÄMPFUNG VON KORRUPTION 3.1 Ist Korruption vermeidbar? 3.2 Strafrechtliche Verfolgung von Korruption 3.3 Notwendigkeit härterer Strafen 3.4 Zeigen nationale und europäische Maßnahmen Wirkung? 3.5 Wer sollte für die Verhinderung und Bekämpfung von Korruption verantwortlich sein? 3.6 Von wem erwarten die Europäer Hilfe für Opfer von Korruption? SCHLUSSBETRACHTUNGEN ANHÄNGE Technischer Hinweis Datentabellen Fragebogen |
Series Title:Spezial Eurobarometer ; 325 | Eurobarometer ; 72.2 |
Author (Corp. Body): TNS Opinion & Social |
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres |
Year: 2009 |
Language: en | de | fr |
Ressource: Einzelne Berichte, Studien |
Keyword: fraudEUcorruption |
Subject: European Community institutionsCriminal law |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
Title: Einstellung des Europäer gegenüber Korruption : Zusammenfassung ; Befragung: September - Oktober 2009 ; Veröffentlichung: November 2009 |
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Title (other): Attitudes of Europeans towards Corruption. Summary report. Fieldwork September-October 2009. Publication November 2009 | Lattitude des Européens à propos de la corruption : Résumé ; Terrain : septembre - octobre 2009 ; Publication : novembre 2009 |
Table of Contents EINLEITUNG 1. WAHRNEHMUNG VON KORRUPTION ALS NATIONALES PROBLEM 2. INSTITUTIONELLE KORRUPTION 3 WAHRNEHMUNG DES AUSMASSES VON KORRUPTION 4. PERSÖNLICHE ERFAHRUNGEN MIT KORRUPTION 5. URSACHEN FÜR KORRUPTION IN DEN MITGLIEDSTAATEN DER EU 6. BEKÄMPFUNG VON KORRUPTION SCHLUSSBETRACHTUNGEN ANHÄNGE Technischer Hinweis Datentabellen Fragebogen |
Series Title:Spezial Eurobarometer ; 325 | Eurobarometer ; 72.2 |
Author (Corp. Body): TNS Opinion & Social |
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres |
Year: 2009 |
Language: en | de | fr |
Ressource: Einzelne Berichte, Studien |
Keyword: fraudEUcorruption |
Subject: European Community institutionsCriminal law |
Countries Scheme: Europe. General Resources |
Online Ressource: vorübergehend nicht erreichbar! |
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/) |
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