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Title:Boj proti goljufijam in zaščita finančnih interesov Evropske Unije v Republiki Sloveniji : magistrsko delo
Authors:ID Završnik, Tjaša (Author)
ID Avbelj, Matej (Mentor) More about this mentor... New window
Files:URL http://revis.openscience.si/info/index.php/slo/
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:EVRO-PF - Nova Univerza - European Faculty of Law
Abstract:Zaščita finančnih sredstev in interesov Evropske unije je določena že v sami PDEU, ki v členu 310(6) določa, da Unija ter države članice preprečujejo goljufije in pa vsa druga nezakonita dejanja, katera škodijo finančnim interesom Unije. Najmočnejša obramba pred morebitnimi goljufijami je prav gotovo dobro zasnovan in upravljan sistem notranjega nadzora. Redna administrativna preverjanja morajo biti temeljita, kontrole na kraju samem, ki so povezane z njimi, pa morajo temeljiti na oceni tveganja in se izvajati v dovolj velikem obsegu. Uredba 1303/2013/ES nalaga državam članicam, da za namen učinkovitega upravljanja Operativnega programa za izvajanje evropske kohezijske politike 2014-2020 vpeljejo tudi učinkovite ter sorazmerne ukrepe za preprečevanje goljufij. Slovenija je na tem področju sicer sprejela kar nekaj ukrepov (ustanovitev AFCOS, navodila Organa upravljanja, itd.). Upoštevajoč podatke Poročila Evropske komisije Evropskemu parlamentu ter svetu, pa izhaja, da je Slovenija v letu 2017 Evropski komisiji poročala o dveh sumih kaznivega dejanja goljufije na škodo EU (v skupni vrednosti 2 553 647 EUR) ter o 41 primerih nepravilnosti, ki niso imele znakov goljufij (v skupni vrednosti 1 438 319 EUR). To kaže na dejstvo, da je bila Slovenija uspešna pri zaznavi goljufij in nepravilnosti ne pa pri preprečevanju le teh. Več pozornosti bo tako potrebno nameniti preventivi, predvsem na področju javnih naročil, ki je svoje zapletenosti in velikosti finančnih tokov, ki jih ustvarja, ter tesnega sodelovanja med javnim in zasebnim sektorjem, najbolj izpostavljeno potrati, goljufijam in korupciji.
Keywords:skladi EU, goljufija, ukrepi proti goljufijam, javna naročila, preventiva, magistrske naloge
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:[T. Završnik]
Year of publishing:2019
Year of performance:2019
Number of pages:8, 85 str.
PID:20.500.12556/ReVIS-6341 New window
COBISS.SI-ID:2048049124 New window
UDC:343.72
Note:Mag. delo 2. stopnje bolonjskega študija; Nasl. z nasl. zaslona; Opis vira z dne 23. 12. 2019;
Publication date in ReVIS:05.02.2020
Views:2921
Downloads:180
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Secondary language

Language:English
Abstract:In accordance with Article 310(6) of the Consolidated version of the Treaty on the Functioning of the European Union, the European union and the Member States, shall counter fraud and any other illegal activities affecting the financial interests of the European union. Competent authorities shall verify that the co-financed products and services have been delivered and that expenditure declared by the beneficiaries has been paid and that it complies with applicable law, the operational programme and the conditions for support of the operation. Furthermore, according to Regulation 1303/2013/ES. Managing authorities shall put in place effective and proportionate anti-fraud measures. The Republic of Slovenia has adopted several anti-fraud measures (such as the establishement of AFCOS, instructions provided by the Managing Authority, et.). According to special report of European Court of auditors: Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordination which gives fraud detection rates for each Member State and for the EU as a whole, based on the data reported by Member States' authorities, the Republic of Slovenia reported to the European Commission of 2 suspicions of fraud to the detriment of the European budget (in total value of 2 553 647 EUR) and of 41 irregularities ( in total value of 1 438 319 EUR). According to the abovementioned information, the Republic of Slovenia needs to provide a better prevention measures, expecially in the area of public procurement, which has been identified as most vulnerable to fraud and corruption.


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