User name

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


Report suggests Slovenia willing victim of Iran sanctions-busting scheme

Ljubljana, 18 May - Slovenia was a willing victim of a complex Iranian money laundering scheme, with Iran leveraging ties from Yugoslav times to channel roughly a billion dollars through Nova Ljubljanska Banka (NLB) via multiple layers of front companies as law enforcement and watchdogs looked on.

The rest of this news item is available to subscribers.
The news item consists of 4.069 characters (without spaces) or 778 words words.

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

© STA, 2018