User name

Don't have a user name yet?
Register here.


Italian daily says NKBM turned blind eyed to dodgy Italian accounts

Milan/Maribor, 25 September - Citing a confidential report by Banka Slovenije, the Italian business daily Il Sole 24 ore has reported that the Slovenian bank NKBM has been used by Italian citizens for money laundering and tax evasion.

The rest of this news item is available to subscribers.
The news item consists of 2.497 characters (without spaces) or 492 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

© STA, 2017