AVAF’s Blog

The abuse of urban planning as a source of local funding. In the key of public integrity

We present here our Communication "The abuse of urban planning as a source of local funding. In the key of ...

U.S. Looks to Foreign Public Officials in Fight Against Corruption (FEPA Act)

On 21 January 2009, Barack Obama began his term as President of the United States with a speech in which ...

Questions and Answers for Professional of the Law 2/2023. Vol. I.

Coordinated by Juan Vega Felgueroso, Lawyer of the Valencian Anti-Fraud AgencyLaw 2/2023, which regulates the protection of persons who report ...

12 Tools for Developing a Code of Ethics

The approval of a code of ethics is one of the essential preventive measures of the well-known "anti-fraud cycle" and ...

The Library and Documentation Centre on the Prevention and Fight against Fraud and Corruption

Last year marks the 20th anniversary of the 2003 United Nations Convention against Corruption , which Spain ratified in 2006 ...

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