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MPs told US$1bn laundered through NLB

Ljubljana, 1 June - The head of the opposition-dominated parliamentary Intelligence Oversight Committee told reporters on Thursday that a billion US dollars from an Iranian bank that had been subject to the international embargo was laundered through Slovenia's largest bank in 2009 and 2010.

Ljubljana
Branko Grims, chair of the parliamentary Intelligence Oversight Commission.
File photo: Daniel Novakovič/STA

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