Prevention as a differentiating element. The AVAF in the III Conference on Open Government held by the Government of the Canary Islands

Courses, Journey

#TrainingAVAF The Valencian Anti-Fraud Agency (AVAF) has been present at the III Open Government Conference held by the Government of the Canary Islands, held on December 1 and 2 in Jameos del Agua (Lanzarote). Víctor Almonacid, director of Prevention, Training and Documentation, has been the representative of the Valencian Anti-Fraud Agency at the conference “Open…

The forgotten of the TREBEP

Blog AVAF-En

Urban legends say that the most well-known and cited norm of all the legal systems in the world is the Fifth Amendment to the North American Constitution of 1791. The legal chronicles ( Swerdlow , 1982) collect as one of the historical moments of the use of the Fifth Amends the appearance of Blanche Posner,…

The Valencian Anti-Fraud Agency presents its complaints mailbox to the group of experts of the European Commission

Press release

Brussels, November 30, 2022.- The director of the Agency, Joan Llinares, appeared this morning before the Commission of Experts of the European Commission in charge of the work of the transposition of the European Directive 2019/1937 on the protection of persons reporting corruption, better known as the Whistleblowing Directive. The meeting was attended by  representatives…