Corrupción – Fundacion por la justicia

El ICAV acoge una jornada de Fundación por la Justicia sobre los nuevos retos en la lucha contra el blanqueo de capitales

The ICAV hosts a Foundation for Justice conference on new challenges in the fight against money laundering.

Leading experts will analyze the legal, institutional, and social challenges of changing European regulations in Valencia. The Valencia Bar Association (ICAV) hosted this morning's conference on money laundering,...

Conference on Money Laundering

Social action, Anti-corruption

Are you ready for the new challenges in the fight against money laundering? Next Thursday, May 15, 2025, from 10 a.m. to 2 p.m., the Foundation for Justice is organizing a specialized conference on money laundering at the Bar Association of...

Corruption is not welcome

Opinion Levante EMV

LUIS MIGUEL ROMERO VILLAFRANCA Given the serious problem that corruption represents today and its widespread nature, on October 31, 2003, the General Assembly of the United Nations in Resolution 58/4 decided that, «in order to increase awareness. ..

Pronunciamiento del Consejo de Participación de la AVAF

Statement from the AVAF Participation Council

Awareness-raising

The members of the Citizen Participation Council of the Valencian Anti-Fraud Agency (AVAF), the representative body of Civil Society to which this Agency is accountable, wish to convey to public opinion the deep concern we feel regarding the...

Observatory against corruption

Awareness-raising

Leader Ana María Fuertes Description One of the civil society institutions that detected the need to reflect and act on the issue of corruption was the Fundación por la Justicia who, at a meeting of its Board of Trustees in November 2014, approved it. ..

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Corruption is not welcome

Statement from the AVAF Participation Council

Observatory against corruption

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