REPORT

PROJECT "QAID"

Project "qAID - Towards Contemporary Knowledge and Innovative Tools for Assessing and Enhancing Effectiveness of Asset and Interest Disclosure (AID) Systems in EU Member States and Candidate States"

The general objective of the qAID project is to provide EU Member States (MSs) and Candidate States (CSs) with contemporary knowledge and innovative tools to assess and improve the impact of national asset and interest disclosure (AID) systems.

The project is coordinated by the CSSC and carried out in partnernishp with the Italian Anticorruption Authority (ANAC), the Romanian National Agency for Integrity, the Centre for the Study of Democracy (Bulgaria) and the Regional Anti-Corruption Initiative (the regional intergovernmental organisation devoted to curb corruption in South Eastern Europe, based in Bosnia and Herzegovina).

MAPPING THE CURRENT SITUATION AND IDENTIFYING BEST PRACTICES AND RECCOMENDATIONS

D2.2

READ (OPEN ACCESS)

REPORT ON THE STANDARDISED EU RISK ANALYSIS FRAMEWORK AND ROADMAP FOR IMPLEMENTING AUTOMATED AND DIGITAL AID SYSTEMS

D3.1

READ (OPEN ACCESS)

PROJECT "EU CYBER VAT"

Progetto "EU CYBER VAT. Fighting cyber VAT fraud in the EU: a comparative criminological and criminal law study"

The general objective of the multidisciplinary study EU CYBER VAT is to assess the adequacy of the current legal framework at EU and Member State level and to propose solutions to make it more effective and efficient in combating digital VAT fraud.