Silver Bullets Against Corruption: Solutions with Artificial Intelligence
The 24th Annual Conference of the European Society of Criminology highlighted the pressing issue of corruption and misrule. Professor Ricardo Rivero Ortega discussed the insufficiency of current measures and proposed utilizing artificial intelligence to combat fraud effectively. The new European Directive emphasizes the need for modern tools and approaches in fighting corruption, including incorporating Big Data and AI in public procurement and governance. Collaboration between public and private sectors, along with enhanced resources for anti-fraud offices, is crucial for success.
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Presentation Transcript
SILVER BULLETS AGAINST CORRUPTION 24thAnnual Conference of the European Society of Criminology Bucharest, 13 September 2024 RICARDO RIVERO ORTEGA Professor of Administrative Law University of Salamanca (Spain) Project 44-9-id23 (2023-2024) financied by Ministry of Equality. Women s Institute
SOLUTIONS CRIMINAL LAW AGENCIES TRANSPARENCY IS NOT ENOUGH
The new european Directive The persistence of corruption shows the failure of measures applied till now. This lnsufficiency explains the complementary requirements against fraud in the execution of the recovery plan funds, and a new proposal of Directive on corruption. These legal reforms will not be effective without the tools of artificial intelligence, although AI not give us silver bullets if we don t change our regulatory strategy.
Artificial intelligence is a tool to control corruption. Big Data helps detect fraud and overprincing in Public procurement. The new apps used to control Next Generation funds collect a lot of information. Supervisory bodies must be modernized and incorporate technological experts into their workforces. Public-private collaboration should also be studied as an alternative. If a company has information about fraud, it should share it. National anti-fraud offices should increase their resources, and the lack of collaboration with them be sanctioned.
