Two Italians face money laundering charges
Koper, 5 February - Koper crime investigators have filed preliminary charges against two Italian citizens suspected of incorporating companies and opening bank accounts in Slovenia for the purpose of laundering the proceeds of criminal acts, committed mostly in Italy but also Slovenia.
The rest of this news item is available to subscribers.
The news item consists of 1.106 characters (without spaces) or 224 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.