[PDF] Top 20 Implementation of Article 325 by the Member States in 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 283 final, 24 July 2013

... Many Member States 29 reported that they carry out evaluations of individual 'direct area payment scheme'; The United Kingdom reported that it verifies and assesses the actual implementation of ... See full document

... correct implementation of the budget. Member States are required to notify the European Commission (EC) of evidence of fraud and other ...the Member States, namely, in the ... See full document

... the 2012 budget as provided for in the Hercule II Financing Decision ...Decision 2012, whereas the amounts in the "commit" column correspond to the aggregated amounts indicated in the contracts and ... See full document

... EE Amendment of Section 22(11) of the Structural Funds Act - the scope of the Act has been extended to include entities that are required to comply with the rules on public procurement, and in order to ensure the ... See full document

... the Member States have not recovered from the beneficiaries within 4 years or, in the case of legal proceedings, 8 years, will be charged to their national budgets (50/50 ...mechanism, Member ... See full document

... obliges Member States to pay due regard to the best interests of children when examining an application for family reunification (Article 5 ...(Article 24 (2)) and in the UN Convention ... See full document

... SK In order to prevent double-financing, ITMS enables a check to see whether payment claims contain documents with the same internal number. The managing authority checks on the basis of the material available to it ... See full document

... Various Member States cited using risk analysis to identify areas, processes or actions where systems are vulnerable and focus more checks on these ...no fraud was because insufficient resources were ... See full document

... correct implementation of the budget. Member States are required to notify the European Commission (EC) of evidence of fraud and other ...the Member States, namely, in the ... See full document

... In 2011, the majority of established amounts in OWNRES (80%) in EU-27 are related to the customs procedure "release for free circulation". 26 7% of all established amounts of OWNRES cases in 2011 involve the ... See full document

... of fraud eminate from the due ...DFPNI: Article 16 checks include an on site visit to verify the existence and the reality of ...checks. Article 16 checking currently is sufficiently ... See full document

... FI Financial crime prevention development plan (Document No 28/850/2008) Drawn up at the National Board of Customs' crime prevention unit. The basis for the development plan for the prevention of trade-related ... See full document

... the Commission initiated in-depth investigations into two parallel transactions in this sector, namely the acquisition by Seagate of Samsung's HDD business and the acquisition by Western Digital of Viviti ... See full document

... in July 2012, with a view to expanding the range of publicly available information and ensuring compliance with the Council of Europe Convention on Access to Official Documents and international standards ... See full document

... Abundant sources of hydro- and geothermal power attracted substantial foreign investment in the aluminium sector in the past. Although the financial crisis slowed down investment, several new projects are under ... See full document

... March 2012 of the amendments to the criminal and civil codes abolishing prison sentences and special protection of public ...officials against journalists continues to be generally ... See full document

... January 2012, the Commission adopted a communication to the Council concluding that the Maltese authorities had taken effective action towards a timely and sustainable correction of the excessive ...a ... See full document

... irrelevant. Article 3(1) of the basic anti-subsidy regulation did not have to be interpreted as requiring the institutions to envisage all hypotheses of application of the measure in question and that they could ... See full document

... the fight against organised ...the staff of the Directorate for assets ...the fight against money ...tax fraud and of final convictions for money laundering offences has ... See full document

... of Member States. For example, some Member States do not yet report consolidated data in the financial accounts and balance sheets transmitted to, and collected by, ... See full document