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
The rest of this news item is available to subscribers.
The news item consists of 1.463 characters (without spaces) or 261 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.