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News/Compliance & Enforcement/What Happens to Allegations of “Prohibited Conduct” at the European Investment Bank?
News·Compliance & Enforcement Brief

What Happens to Allegations of “Prohibited Conduct” at the European Investment Bank?

The European Investment Bank recently published its Fraud Investigations Activity Report for 2018, reflecting the EIB’s "zero tolerance" to fraud and corruption (and other "prohibited conduct") that's defined in the bank’s Anti-Fraud Policy.

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