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Over 30 money mules uncovered in Slovenia in international campaign

Ljubljana, 4 December - Slovenian authorities and banks took part in a massive Europe-wide effort to combat money laundering between September and November. In Slovenia, 33 money laundering cases were investigated during that period, with the authorities uncovering 32 money mules and seizing nearly EUR 1m.

Ljubljana
Police officers.
Photo: Daniel Novakovič/STA

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