X Meeting of the Network of Anti-Corruption Offices and Agencies of Spain

The Agency has participated in the X Meeting of the Network of Anti-Fraud Offices and Agencies of Spain that was held on May 31, 2022 at the headquarters of the Municipal Office against Fraud and Corruption of the Madrid City Council.

Within the framework of this meeting, the situation of the processing of the Draft Transposition of the EU Directive 2019/1937 has been addressed and Red GlobE has been informed by the head of the National Anti-Fraud Coordination Service of the General Intervention of the State Administration (SNCA).

The Municipal Office against Fraud and Corruption of the Madrid City Council also participated in the meeting; the Barcelona Metropolitan Area Transparency Agency; the Directorate of the Analysis Service and Ethics Mailbox of the Barcelona City Council; the Antifrau Office of Catalonia; the Office for the Prevention and Fight against Corruption in the Balearic Islands; the Audience of Accounts of the Canary Islands; the Andalusian Office against Fraud and Corruption; the Council of Accounts of Galicia; the National Antifraud Coordination Service of the General Intervention of the State Administration (SNCA); the Independent Office for the Regulation and Supervision of Contracting (OIRESCON); the National Commission of Markets and Competition (CNMC).

The Valencian Anti-Fraud Agency has participated in the training courses of the 60th promotion of the tax career

The Valencian Anti-Fraud Agency has participated together with the offices and agencies for the fight against fraud and corruption in Catalonia, the Balearic Islands and Andalusia in the training activity “Crimes against the Public Administration-Anti-Fraud Offices”, in the training courses of the 60th promotion of the fiscal career to be held at the Center for Legal Studies.

The 60th promotion consists of 127 interns, 94 donors (74%) and 34 men (26%), and has an average age of 29.5 years.

The UMH and the Valencian Anti-Fraud Agency carry out joint actions in the field of prevention and fight against fraud

Elche, may 25, 2022.- The rector of the Miguel Hernández University (UMH) of Elche, Juan José Ruiz, and the director of the Valencian Anti-Fraud Agency (AVAF), Joan Llinares, have signed a collaboration framework agreement. Through this agreement, both entities will develop joint actions in the field of prevention and fight against fraud.

On behalf of the UMH, the signing was also attended by the manager, Emma Benlloch, and the head of the Internal Control Service, Francisca Moya. For its part, representing the AVAF have been present the deputy director and Legal Affairs, Teresa Clemente, and the director of Prevention and Training, Víctor Almonacid.

Among the actions that will be carried out, the carrying out of outreach, training and research activities stand out; access to bibliographical and documentation collections; the use of premises and facilities for holding specific activities; or collaboration and assistance in the field of new technologies. This framework agreement also includes the possibility of signing specific agreements for carrying out internships for UMH students at the Valencian Agency itself, as well as training actions for University staff.