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Prosecution looking into alleged money laundering at NLB

Ljubljana, 13 June - A pre-trial investigation is under way into suspected laundering of millions of US dollars of Iranian origin through Slovenia's largest bank, NLB, in 2009-2010, the specialised prosecution service has confirmed for Radio Slovenija.

Ljubljana
The office tower of the NLB bank (left).
File photo: Stanko Gruden/STA

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