The Valencian Anti-Fraud Agency contributes its experience in the protection of whistleblowers at the University of Valencia

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#LegalAVAF Valencia. – April 22, 2024 The Valencian Anti-Fraud Agency presented its work at the III Conference “Whistleblowing channels in the public and private sector: whistleblowing and whistleblowing protection. Criminal and procedural aspects” organized by the University Institute of Research in Criminology and Criminal Sciences of the University of Valencia. Teresa Clemente García, deputy director…

#DocuforumAVAF returns to the classrooms of the CEU Cardenal Herrera University

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#AVAFTraining Alfara del Patriarca. – April 16, 2024 The students of the Administrative Law subject in the Law and Political Sciences degrees at the UCH CEU have participated in the #DocuforumAVAF activity of the Training Service of the Valencian Anti-Fraud Agency. The more than 50 students watched “Corruption: harmful organism” from Pandora Box and expressed…

The AVAF presents its work at the INBLAC conference on the prevention of money laundering

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#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…