Planes antifraude, integridad y compliance de las entidades locales
Approximately one year ago, the deadline expired for the local entities executing the Next Generation funds to approve an "Anti-fraud measures plan", under the terms esta blished in Order HFP/1030/2021, of September 29, which sets up the management system of the Recovery, Transformation an...
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| Formato: | artículo |
| Estado: | Versión publicada |
| Fecha de publicación: | 2023 |
| País: | España |
| Recursos: | Varias* (Consorci de Biblioteques Universitáries de Catalunya, Centre de Serveis Científics i Acadèmics de Catalunya) |
| Repositorio: | Recercat. Dipósit de la Recerca de Catalunya |
| OAI Identifier: | oai:recercat.cat:10256/25046 |
| Acesso em linha: | http://hdl.handle.net/10256/25046 |
| Access Level: | acceso abierto |
| Palavra-chave: | Frau fiscal -- Dret i legislació Tax evasion -- Law and legislation Administració local -- Frau fiscal Local government -- Tax evasion Corporacions -- Frau fiscal Corporations, Government -- Tax evasion |
| Resumo: | Approximately one year ago, the deadline expired for the local entities executing the Next Generation funds to approve an "Anti-fraud measures plan", under the terms esta blished in Order HFP/1030/2021, of September 29, which sets up the management system of the Recovery, Transformation and Resilience Plan. After an initial period of confusion, both the City Councils and Provincial Councils and the Spanish Federation of Municipa lities and Provinces have adopted their respective anti-fraud plans. The purpose of this contribution is to analyze the articulation of these plans with the integrity framework of local administrations, the so-called public compliance and the traditional instruments, typical of Administrative Law, for the prevention, detection and correction of fraud, corruption and conflicts of interest |
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