Central bank says NKBM failed to act on dodgy Italian practices
Ljubljana, 14 March - Two central bank inspectors spoke of their findings about the NKBM bank in front of the parliamentary commission investigating money laundering suspicions in Slovenian banks NLB and NKMB. The inspectors said they were surprised to see NKBM fail to react on reports of numerous dodgy Italian accounts.
The rest of this news item is available to subscribers.
The news item consists of 2.421 characters (without spaces) or 465 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.