User name

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


Expert tells NLB Irangate commission good system was not implemented

Ljubljana, 20 October - A money laundering prevention expert provided a detailed description of the country's existing prevention system for the "NLB Irangate" parliamentary commission on Friday. While he said that the mechanisms at the state-owned NLB bank had failed, he indicated things possibly also went wrong at other levels.

The rest of this news item is available to subscribers.
The news item consists of 1.893 characters (without spaces) or 376 words words.

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

© STA, 2017