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Fmr watchdog says no indications of laundering Iranian money through NLB

Ljubljana, 26 June - Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, told a parliamentary inquiry on Monday that there were no signs of money laundering or even financing terrorism in around US$1bn in contentious transactions by the Export Development Bank of Iran through NLB.

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

Ljubljana
Andrej Plausteiner, a former director of the Office for the Prevention of Money Laundering, speaks to the parliamentary bank inquiry commission about alleged laundering of Iranian money at NLB.
Photo: Nebojša Tejić/STA

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