Anti-Financial Crime & Financial Crime Compliance
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EU ramps up anti-corruption efforts following Qatargate cash-for-influence scandal 

By Alisha Houlihan for AMLi

The European Union announced new rules on Wednesday, in response to the alleged cash-for-influence Qatargate scandal in the European Parliament. 

An initiative involving all 27 member countries and the European Parliament aims to tighten rules after a scandal involving bags of cash and allegedly corrupt lawmakers has rocked the EU’s assembly. 

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