Dec132022

The AVAF, a consolidated strategy of public integrity in the National Congress of Innovation and Public Services 2022

#TrainingAVAF

Madrid, December 13, 2022

The Valencian Anti-Fraud Agency has participated in the CNIS 2022 that took place in La Nave (Madrid) on December 13 and 14, 2022.

The AVAF was present on the first day of the congress with the discussion table “Valencian Antifraud Agency, a consolidated strategy of public integrity”, where the three organizational directions of the Agency were represented.

Anselm Bodoque Arribas, head of the Training Service, was the moderator of a table in which around 60 people shared with the public, the work carried out by the departments of Analysis and Investigation, Legal Affairs and Prevention, Training and Documentation of the Agency to consolidate integrity in public administration.

Internal complaint channels, the AVAF complaint mailbox and its importance were the focus of the intervention of Miguel Furió Ferri, head of the Analysis and Investigation service, of the Directorate of the same name. During the round table, the need to define the interrelation mechanisms between the complainants and the Agency was stressed, as well as the characteristics of the complaint channels and complaint management procedures.

The Directorate of Legal Affairs, led by Juan Vega Felgueroso, a lawyer for the Agency, explained the work in terms of protection of corruption whistleblowers and legal advice carried out by the AVAF. The Agency’s lawyer highlighted the paradigm shift brought about by Directive (EU) 2019/1937 on the protection of persons who report violations of Union Law and the bill that will transpose said directive. And in the debate, the emphasis was placed on the fact that all public administrations should soon have internal and external alert channels.

Integrity -as the driving force behind the transformation of public administration- marked the presentation by Pilar Moreno García, a training technician from the AVAF Prevention, Training and Documentation Department. Through the catalog of AVAF publications, guides and recommendations , public employees and citizens in general can access documents to promote this organizational change.

The training actions developed by the Training Service aimed at personnel at the service of public administrations, university students, children and adolescents and organized civil society is the second key to advancing in public integrity.

During the debate, the need for effective communication on the prevention of corruption was also stressed to publicize the multiple resources available to the Valencian Anti-Fraud Agency at www.antifraucv.es

From here we want to thank all those attending the discussion table of the Valencian Anti-Fraud Agency at the CNIS 2022 for their presence, as well as the organization of the congress for their interest in allowing the AVAF to share their experience in matters of public integrity.

Dec122022

Referents of the citizen movement and the legal field protagonists of the Conference on urbanism and corruption

Valencia, december 12, 2022.- On the occasion of the  celebration on December 9  of the International Day  for the Fight against Corruption, the Valencian Anti-Fraud Agency organized a Conference to debate and reflect on urban planning and the risk of corruption.

The day, attended by the President of the Provincial Council of Valencia, Antoni F. Gaspar, began with the opening by the director of the Agency, Joan Llinares, and included two round tables. The first of the tables focused on the importance of citizen participation in the fight against corruption in the urban field and was moderated by Consuelo Vidal of the Observatori Ciutadà against Corruption.

In this table participated the architect Carles Dolç who stressed the complexity and secrecy in the relations between public administrations and real estate capital; and the architect Itziar González who showed her experience in promoting the Citizens’ Parliament.

The second table focused on the legal vision of the fight against urban corruption and in this case the moderator was the professor and doctor in Political Science Fernando Jiménez who is also a member of the Consell de Participació of the Agency.

The lawyer and member of Transparencia Urbanística, Irma Ferrer, focused her speech on her experience in the fight against urban corruption that she carries out in Lanzarote and launched the idea of criminal urbanism that can lead us to the extinction ofthe species.

Magistrate Joaquim Bosch spoke of the Francoist roots that are behind a clientelist model among businessmen and that explains urban corruption from the collusion between private interests  and the political class.

The day ended with the reading of the conclusions by the deputy director of the Agency, Teresa Clemente and was held in person at the Palacio Colomina of the Cardenal Herrera CEU University.

It was also broadcast online and is available at the following link:

Dec122022

The Valencian Anti-Fraud Agency presents the 1st Survey of Perception of Corruption in Spain and the Valencian Community

Valencia, December 12, 2022.- The Valencian Anti-Fraud Agency has presented this morning at a press conference the results of the  1st Survey of Perception of Corruption in Spain and the Valencian Community.

The Professor of Political Science and Administration of the University of Murcia and responsible for the Chair of Good Governance and Public Integrity, Fernando Jiménez, was in charge of publicizing the data of this survey that has had the collaboration of Luis de Sousa, researcher at the Institute of Social Sciences of the University of Lisbon.  The presentation was also attended by the director of the Agency, Joan Llinares.

For the preparation of this survey, more than 1,500 interviews have been carried out  and 400 of them have been in the Valencian Community. The results of this survey offer for the first time an x-ray of the perception that citizens have regarding different aspects related to corruption and ethics and public integrity.

Main results of the encuesta

Among the main problems that concern citizens, the rise in prices occupies the first place with 21.4% followed by politics andn second place (20.3%). Corruption ranks 7th with 2.3%. If we look at the data obtained  in the case of the Valencian Community, inflation also occupies the first place although in a lower percentage (18.8%) while corruption falls to 8th place with 1.5% below issues such as the effects of the war in Ukraine.

As for trust with the institutions, the  Armed Forces, the police and the European Union are the ones that enjoy the greatest support from citizens both throughout the national territory and in the Valencian Community. At the other extreme, the Government, the Congress of Deputies and the political parties are the ones that generate the least confidence.

The survey also includes what citizens understand by corruption and most express that “the behavior has to be illegal to be considered corrupt.” It is striking how a large part of the population considers that “if the irregular action is carried out for a just cause, it is not corruption” or “if the result of an action is beneficial to the population in general, it is not corruption”.

In another of the questions thatis collected in the survey it is asked what they consider to be most important to have economic success in Spain and most think that “having good contacts and cultivating  them” while secondly  it  is considered that it is more important “to have good ideas and strive to explain them”.

Regarding the perception of whether corruption increased or decreased in the last year, 43.34% of the population considers that it neither increased nor decreased. However, the percentage of people who believe it increased is 43% as opposed to 13% who think that corruption decreased to a greater or lesser extent.

Asked about who is more corrupt, the  data indicate that citizens perceive politicians as the most corrupt (60%); followed by businessmen (47%); officials (39%) and citizens (36%). Despite considering that politicians are the most corrupt and when asked about the reasons why corrupt politicians are voted, the majority has responded “because the candidates are from the party with which you sympathize.” The rest of the reasons put forward in order of relevance are “because they have benefited from the favors of the candidate and feel gratitude” and “because they consider that all politicians are corrupt and that is why it does not matter who you vote for.”

When asked if any official has ever asked for gifts or money, 94% of respondents answered that “never” data that are similar both in the whole of Spain and in the Valencian Community.

On the protection received by  whistleblowers of corruption  in our country, the majority thinks that “protecting people who report corruption is an obligation for the whole society” followed by “whistleblowers of corruption can be subject to multiple reprisals” and in third place and well below the previous two is that “whistleblowers of corruption are already sufficiently protected by the police and judges”.

Facts about the Valencian Anti-Fraud Agency

In this survey, interviewees have also been asked about issues that directly affect the Valencian Anti-Fraud Agency and therefore only the population of the Valencian Community has been asked.

One of them was the degree of knowledge that exists among citizens about the Agency and 32% said they knew the existence of the same compared to 68%. By age, those under 34 years of age are the least known (85%) while the age group of 35-49 are the ones who know it most with 37%.

Among the 32% who answered that they knew the Agency, the opinion about it was considered very good, receiving a majority score of4 out of 5.

And on the functions entrusted to the Agency, the best known by citizens is to “protect those who report cases of corruption”, followed by “detect and punish corrupt people”, “prevent corruption from occurring” and finally “train politicians, officials and students in ethical values”.