PANA hands NLB money laundering case back to Slovenia

Brussels, 28 November - The European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) conducted a public hearing on alleged money laundering at Slovenia's largest bank, NLB, on Tuesday with the committee chair Werner Langen concluding that the answers would have to be found in Slovenia.

Brussels, Belgium
The European Parliament building
Photo: Thierry Monasse/STA

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