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Inquiry confirms suspected money laundering at NLB; NKBM chapter remains open

Ljubljana, 17 May - A parliamentary inquiry into suspected money laundering at NLB and NKBM banks has found evidence to confirm the suspicion that money laundering had taken place. It spread the blame wide, pointing the finger at politicians, the central bank, bank executives and middle managers in a report released right as the election campaign starts to heat up.

Ljubljana
Headquarters of the NLB bank
File photo: STA

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