14 Billion German Marks of Laundered Money Confiscated in Slovenia

Ljubljana, 14 November - GOVERNMENT/CRIME/MONEY/LAUNDERING
The Slovene government passed at its Thursday's session a report about the activities of the Office for Money Laundering Prevention in the period from October 1996 to mid-1997. So far two orders have taken effect to confiscate a total of 14.1 million German marks (DM), Office's Director Klaudio Stroligo told a news conference. It is assumed that most of the money was obtained by criminal acts committed abroad.

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