One shadowy figure in the Qatar corruption scandal is a Moroccan spy, who was reportedly known to French and Spanish authorities.
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Reuters: Estonia scraps key part of new anti-money laundering legislation
January 19, 2019
Mathew D. Rose
Corruption, EU politics, Finance, Financial Institutions, National Politics, Political Parties
0
The new EU member states have sussed it out: the political class makes the laws – for themselves and their wealthy clientel. It took a while, but they are finally integrated in the European Union. […]
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