#AVAFResearch Valencia. – April 12, 2024 The Valencian Anti-Fraud Agency participated in the conference on updating the prevention of money laundering and the financing of terrorism organized by the Institute of External Experts in the Prevention of Money Laundering and Financing of Terrorism (INBLAC) together with Banco Sabadell in the city of Valencia. Miguel Andrés…
#AVAFTraining Crevillent.- March 13, 2024 The Training Service of the Valencian Anti-Fraud Agency has traveled to the Baix Vinalopó region, responding to the request of the Crevillent City Council. The challenges of public administration in matters of public integrity require responses and training is one of the essential tools to address possible risks that endanger…
#AVAFTraining Castelló de la Plana. – April 9, 2024 The #DocuforumAVAF activity of the Training Service of the Valencian Anti-Fraud Agency meets again with the UJI Majors students in 2024. The Universitat per Majors is a project of the Universitat Jaume I of Castellón with the aim of bringing knowledge closer to society and, specifically…
