User name
Password

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

Help

Transactions worth EUR 751m to high-risk countries detected in 2016

Ljubljana, 22 December - The Office for Money Laundering Prevention last year recorded a total of 2,861 transactions from Slovenia to countries with weak measures to combat money laundering and terrorism financing, which were worth a total of more than EUR 751m, according to a report presented to the government on Thursday.

The rest of this news item is available to subscribers.
The news item consists of 1.382 characters (without spaces) or 251 words words.

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

zm/ep
© STA, 2017