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Organized Crime in Transiting Countries

Ljubljana, 23 December - OFFICE/MONEY/LAUNDERING/CONFERENCE/ORGANIZED/CRIME
The Office for Money Laundering Prevention presented Tuesday the topics discussed at a recent multinational conference on corruption and organized crime in Transiting countries. The conference which took place in early December in Sofia was attended by foreign and justice ministries officials from 13 transition countries including Slovenia. Absent were Estonia and Rumania.

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