CoE report: Slovenia improves anti-money laundering measures

Strasbourg, 26 June - Slovenia improved its measures to combat money laundering, but minor deficiencies remain in the implementation of some recommendations, shows the Council of Europe's anti-money laundering body in a follow-up report released on Monday.

The rest of this news item is available to subscribers.
The news item consists of 1.148 characters (without spaces) or 196 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

© STA, 2023