The AVAF shares knowledge about internal information systems at a conference in the Region of Murcia

#AVAFResearch

Murcia.- April 23, 2024

The experience of the Valencian Anti-Fraud Agency as alert manager and protection body for people who report corruption was presented at the conference on the regulation of the “Internal information system of Law 2/2023. The informant’s mailbox of the Autonomous Community of the Region of Murcia”, organized by the General Inspection of Services of the region and the School of Training and Innovation of Public Administration (EFIAP).

The assembly hall of the Ministry of Development and Infrastructure hosted the day in which the head of the Agency’s Analysis and Research Service, Miguel Furió, presented the experience accumulated in recent years of the AVAF as an external channel of information and authority independent protection of the reporting person.

Issues highlighted during the day were the Informant’s mailbox, its use anonymously and with the protection guarantees provided by the aforementioned law, for the reporting of serious or very serious criminal or administrative infractions and violations of European Union Law.

The 120 participants were public employees of the administration of the Autonomous Community of the Region of Murcia, as well as personnel from other public administrations with functions in matters of integrity and public ethics.

The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, with this training session, continues to share its experience as an independent authority for the protection of corruption informants and manager of internal information systems.

Chronicle of the EFIAP day https://efiap.carm.es/web/pagina?IDCONTENIDO=118622&IDTIPO=10&RASTRO=c$m72390

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

#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 and Legal Affairs of the AVAF, represented the institution with the conference: “The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Prevention of fraud in the public sector, external reporting channel and protection of whistleblowers.”

The conference took place in the Tomás S. Vives Antón room of the Faculty of Law of the Universitat de València, with José León Alapont, professor of Criminal Law at the University of València, as their director.

The university community attended a conference that brought together around 80 people around issues related to internal information systems and the protection of informants.

33 anti-corruption authorities from 24 European countries agree on the Valencia Declaration

València, 19 April 2024.- The work carried out by NEIWA during the two days of the meeting concluded with the approval of the Valencia Declaration, which highlighted the importance of defending whistleblowing, as it is one of the best mechanisms in the fight against corruption.

The Declaration also condemns any form of suppression or limitation of the independence and efficiency of integrity and whistleblowing authorities, or similar entities engaged in the fight against corruption.

NEIWA members highlighted the importance of strengthening the work and coordination of all actors involved in the field of whistleblowing and the fight against corruption such as police, prosecutors, judiciary, etc., including civil society, as their contribution is essential for the establishment of a culture of integrity.

In addition to the Valencia Declaration, the results of several working groups set up within the Network have been presented at this 9th Assembly, such as the group dedicated to analysing the complaints received, or the group in charge of studying, analysing and proposing measures to support people who report on corruption.

The Director-General for Justice of the European Commission, Paul Hafellner, was invited to this meeting and made a presentation on the status of the transposition of the European Directive on the protection of whistleblowers of corruption.

The members of the Network approved a modification of the statutes and the rules of procedure and organization of the Network in order to improve its functioning and operability, as well as the integration of new members such as the Federal Institute for Human Rights (Belgium); the Georgia Anti-Corruption Bureau; the Office for the Protection of Whistleblowers (Luxembourg) and the Ombudsman of Walloni (Belgium).

Valencia Declaration

The NEIWA network was established following the approval by the European Union of Directive 2019/1937 on the protection of whistleblowers of corruption and it is a platform for cooperation and exchange of knowledge and experiences in the area of integrity and protection of whistleblowers.

Currently, 33 anti-corruption authorities from 24 European countries are part of the network and are as follows:

BELGIUM

Federal Ombudsman

Office of the Ombudsman of the Brussels-Capital Region

Service of the Ombudsman of the German-speaking Community of Belgium

Ombudsman of the Flemish Community

BULGARIA

Anti-Corruption Commission

CROATIA

Office of the Ombudsman of the Republic of Croatia

CZECH REPUBLIC

Ministry of Justice

DENMARK

The National Whistleblowing Scheme within the Danish Data Protection Agency

ESTONIA

Ministry of Justice, Department of Penal Policy

FINLAND

Ombudsman

FRANCE

Défenseur des droits

GERMANY

Federal Office of Justice

GREECE

National Transparency Authority

HUNGARY

Office of the Hungarian Commissioner for Fundamental Rights

ICELAND

Prime Minister’s Office

IRELAND

Garda Síochána Ombudsman Commission

Office of the Commissioner of Protected Disclosures

ITALY

Italian Anti-Corruption Authority (ANAC)

LATVIA

The State Chancellery (Whistleblower Contact Point)

LITHUANIA

Prosecutor General’s Office of the Republic of Lithuania

MONTENEGRO

Anti-Corruption Agency

PORTUGAL

National Anti-Corruption Mechanism (MENAC)

ROMANIA

Ministry of Justice

National Integrity Agency (ANI)

SLOVAKIA

Office of Whistleblower Protection

SLOVENIA

Commission for the Prevention of Corruption

SPAIN

Ministry of Justice

Valencian Anti-Fraud Agency (AVAF)

Catalan Anti-Fraud Office (OAC)

Andalusian Office Against Fraud and Corruption (OAAF)

SWEDEN

The Swedish Working Environment Authority

NETHERLANDS

Dutch Whistleblowing Authority