[PDF] Top 20 Methodology regarding the statistical evaluation of reported irregularities for 2011. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 230 final, 19 July 2012

... In order to get the right picture of Member States’ TOR recovery activity, it is important to keep in mind that over 97% of all amounts of TOR established are subsequently recovered without any particular problem. These ... See full document

... the Commission. Denmark, Greece and Hungary reported on sample based checks, used to ensure reasonable coverage ...Latvia reported on the development of a risk management system to establish where ... See full document

... progress report on their way to full implementation of ...Slovenia reported that according to the Public Procurement Act, the Ministry of Finance keeps the register of suppliers with negative references, ... See full document

... in fraud and irregularities by Member ...bigger fraud cases detected in a certain year may affect importantly the annual ...related fraud and ... See full document

... March 2012 - incorporation of the managing authority's obligations to continuously monitor the publicized reported ...June 2012 for the managing authorities' procedures applied in the ongoing ... 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

... FI 1) The managing authority of the structural funds issued new joint instructions for the ESF and ERDF in the 2007-13 programming period concerning administrative and on-the-spot verifications under Article 13. The aim ... See full document

... information regarding the number of cases of irregularity and fraud and their development must be entered in ...appropriate statistical information on irregularity and fraud is provided to the ... See full document

... Traditional own resources (TOR) is one of these own recourses and mainly consist of customs duties that are charged on imports of products coming from a non-EU state. Member States are responsible for making traditional ... See full document

... have reported their cases ...that reported 89 cases in ...been reported in 2007 or ...Spain reported 1 case in 2010 which should also have been reported in 2007 or ...have ... See full document

... of fraud involving the financial interests of the European Union and its Member ...directive, Commission Directive 2006/70/EC of 1 August 2006, and it brings the system into line with the recommendations by ... See full document

... An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the réviseur d’entreprises agréé’s judgement, including ... See full document

... the Commission. The Head of Somalia Office at the Commission, observes that Somalia is one of the most difficult contexts to work in for humanitarian aid ...November 2011 announcement issued by the ... See full document

... the Commission worked closely with consumer organisations, that play a key role in raising consumers' awareness, and sought to raise their profile and strengthen their capacity, via the TRACE (Training for ... See full document

... In October 2011, the Polish Customs Service, in close cooperation with OLAF, launched a joint customs operation code-named ‘Barrel’. Twenty-four EU Member States plus Croatia, Turkey, Norway and Switzerland took ... See full document

... in 2011, but still remained markedly below the long-term pre-crisis average of ...in 2011. Net FDI inflows declined in 2011 but still remained rather strong at ...before. Regarding future ... See full document

... August 2012 seriously challenged its independence, undermining the confidence in the monetary ...in 2011 to 4% in 2012, still within an unchanged tolerance band of ...throughout 2011, ... See full document

... complaints against the police, and fair recruitment process. Since September 2011, the new Criminal Procedure Code is being implemented by all relevant state ...the 2011 organised crime threat ... See full document

... European Commission and consequently, are carried out at their fair value through contributors’ ...are reported in reserves until such security is sold, collected or otherwise disposed of, or until such ... 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