Transparency International Spain has presented the Proposals for Good Practices and Prevention of Corruption in the Financial Sector, a document prepared by this organization which includes a set of 76 proposals aimed at strengthening integrity, transparency and prevention of corruption. Corruption in financial institutions operating in Spain. This document has had the valuable collaboration of a large group of experts and representatives of various banking institutions, security agencies, tax administration technicians, bank unions, non-profit entities, and universities, members of the Commission on Integrity in Financial Sector and Banks.

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