Project number: 22320065
Short description of the project: The project aims to share the knowledge of the V4 countries with Ukraine in fighting corruption and detecting frauds. Documents digitization will reduce the shadow economy. Sharing knowledge and modelling learning the correct behaviour is crucial in changing the awareness of corruption and tax avoidance. This knowledge will guarantee better use of financial resources in Ukraine.
Implementation period: 01/01/2024–30/06/2025
Project Partners:
- Wroclaw University of Economics and Business – Poland (leader)
- Prague University of Economics and Business - Czechia
- Mendel University in Brno - Czechia
- Ambis University - Czechia
- University of Presov - Slovakia
- University of Debrecen - Hungary
- Taras Shevchenko National University of Kyiv - Ukraine
- Lviv University of Trade and Economics - Ukraine
- The Accountants Association in Poland Lower Silesian Branch - Poland
Planned outputs:
- WRO2024 Knowledge against corruption and frauds, 23/04/2024 online seminar
- WUEB2024 V4 + Ukraine experience in reducing corruption and frauds, 10/10/2024 hybrid seminar (stationary at Wroclaw University of Economics and Business),
- WRO2025 Digitization and new technology in frauds prevention and detection V4 and Ukraine perspective, 18/03/2025 online seminar,
- Monograph no. 1 Knowledge and digitization against corruption and frauds detection. V4 and Ukraine perspective, planned in November 2024,
- Monograph no. 2 V4 and Ukraine fight with tax frauds and money laundering, planned in March 2025 ,
- Monograph no. 3 Modern tools for fraud detection. Insights from V4 and Ukraine, planned in May 2025.
Project coordinator: Piotr Luty PhD, Wroclaw University of Economics and Business (piotr.luty@ue.wroc.pl)
The project is co-financed by the Governments of Czechia, Hungary, Poland and Slovakia through Visegrad Grants from International Visegrad Fund. The mission of the fund is to advance ideas for sustainable regional cooperation in Central Europe.
ONLINE WORKSHOP WRO2024- 23 April 2024
WUEB2024 V4 + Ukraine experience in reducing corruption and fraud
Date: 10/10/2024
Time: 9:00 – 15:15
Location: Wroclaw University of Economics and Business (W4 room, Wroclaw, Poland) and MS Teams
Partners: Wrocław University of Economics and Business (leader), Prague University of Economics and Business, Mendel University in Brno, AMBIS, University of Presov, University of Debrecen, Taras Shevchenko National University of Kyiv, Lviv University of Trade and Economics, Accountants Association in Poland
The conference is the second event planned for project no—22320065 Experience sharing of V4 against the shadow economy, corruption and tax avoidance in Ukraine. The project aims to share knowledge of the V4 countries with Ukraine to fight corruption and detect fraud. During the WUEB2024 conference, we will discuss tax control, tax evasion, MCDA analysis, digitization and AI, accounting and financing, PIT, CIT, and VAT gaps.
The conference has a hybrid formula. For people joining online