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.
The rest of this news item is available to subscribers.
The news item consists of 1.243 characters (without spaces) or 233 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.