Category Archives: Press release

The National Anti-Corruption Centre of Moldova visits the Valencian Anti-Fraud Agency to learn about its operation in view of its entry into the European Union

València, December 19, 2023.- For two days, a delegation from the National Anti-Corruption Center of the Republic of Moldova visited the Valencian Anti-Fraud Agency to learn about how it works. The different areas of the Agency have presented in different sessions the functioning of the departments of research, legal, prevention, training, documentation, administration and communication.…

Only 134 public administrations have submitted to the Registry of the Valencian Anti-Fraud Agency the Heads of their Internal Information System

València, 15 December  2023.- One of the obligations imposed by the entry into force of Law 2/2023, of 20 February, regulating the protection of people who report regulatory and anti-corruption infringements is for administrations and public bodies to have an internal information system. The purpose of this internal system is to ensure that possible conduct…

Representatives of OLAF, UCO, the judiciary and journalists take part in the 20th anniversary of the United Nations Convention against Corruption

València, November 30, 2023.- The Valencian Anti-Fraud Agency has organized an International Anti-Corruption Day to commemorate the celebration of the International Anti-Corruption Day on December 9. The central theme of the Conference was the celebration of the 20th anniversary of the adoption of the United Nations Convention against Corruption, which was adopted on 9 December…