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Activities for Preventing, Identifying and Sanctioning the Irregularities Emerged in Obtaining and Using European Funds and/or National Public Funds

Author

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  • Elena STĂNCIULESCU

    (Bucharest)

Abstract

Considering our country’s current strategy of absorption of structural and cohesion funds, in order to avoid irregularities in accessing and implementing European funds, it is very important that we know the legal framework in the field so that we are able undertake the necessary prevention actions in a timely manner concerning those irregularities for the purpose of avoiding the total or partial reimbursement of the amounts received.

Suggested Citation

  • Elena STĂNCIULESCU, 2021. "Activities for Preventing, Identifying and Sanctioning the Irregularities Emerged in Obtaining and Using European Funds and/or National Public Funds," CECCAR Business Review, Body of Expert and Licensed Accountants of Romania (CECCAR), vol. 2(1), pages 49-59, January.
  • Handle: RePEc:ahd:journl:v:2:y:2021:i:1:p:49-59
    DOI: 10.37945/cbr.2021.01.06
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    More about this item

    Keywords

    European funds; percentage reduction; financial correction; bids evaluation; conflict of interests; irregularity; fraud;
    All these keywords.

    JEL classification:

    • H29 - Public Economics - - Taxation, Subsidies, and Revenue - - - Other

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