# Marco de Integridad Institucional en Espana URL: https://www.transparency.org/en/publications/marco-de-integridad-institucional-en-espana Type: Publication or report Published: 2012-09-28 Updated: 2019-11-22 --- 28 September 2012 El informe sobre el Sistema de Integridad Nacional de España, denominado El Marco de Integridad Institucional en España: situación actual y recomendaciones; advierte que los mecanismos de integridad que ya existen no se aplican suficientemente porque instituciones como los órganos de control del gasto público se encuentran bajo presión de los partidos políticos que priorizan los intereses a corto plazo sobre la reformas a largo plazo. ### Related publications ## [How effective is whistleblower protection in the EU? Trends, gaps and emerging practices across member states](https://www.transparency.org/en/publications/whistleblower-protection-eu-trends-gaps-practices-member-states) Publication • 16 April 2026 EU whistleblower rules exist, but slow, uneven implementation leaves gaps in protection, enforcement, and support. ## [Chasing Grand Corruption: Hurdles to detection, investigation and prosecution of complex cases across the EU](https://www.transparency.org/en/publications/chasing-grand-corruption) Publication • 15 October 2025 Law enforcement authorities across the EU face persistent legal, technical and coordination challenges that hinder effective cross-border corruption investigations. ## [Regulating Legitimate Interest Access: Measures to ensure meaningful access to beneficial ownership registers for public-interest stakeholders](https://www.transparency.org/en/publications/legitimate-interest-measures-for-public-interest-stakeholders) Publication • 30 September 2025 Anonymous companies and trusts continue to be vehicles of choice for those seeking to hide and move illicit money. ## [Opacity in Real Estate Ownership Index: Assessing data transparency and anti-money laundering rules in global markets](https://www.transparency.org/en/publications/opacity-in-real-estate-ownership-index-2025) Publication • 26 March 2025 The Opacity in Real Estate Ownership (OREO) Index reveals gaps that make global property markets vulnerable to corrupt money flows. ## Countries - [Spain](https://www.transparency.org/en/countries/spain) ![](https://images.transparencycdn.org/images/2011_NIS_Spain_ES_116.jpg?auto=compress&fit=crop&fm=webp&w=1200) [Download](https://images.transparencycdn.org/images/2011_NIS_Spain_ES.pdf)