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Seven Cases of Money Laundering Discovered in Slovenia Since 1995

Ljubljana, 12 March - SLOVENIA/MONEY/LAUNDERING
Seven cases of money laundering have been discovered in Slovenia and seven criminal complaints were filed since 1 January 1995 when the new penal code came into force, head of the economic crime department Jaka Demšar told a news conference on Wednesday. Most cases of money laundering were discovered on the basis of information passed by financial institutions.

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